CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO., LTD.
Holding company activities
BIN 190140900077Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO., LTD. |
Name in Kazakh | WIN EURASIA INVESTMENT CO., LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO., LTD. |
Previous names | ЧК WIN EURASIA INVESTMENT CO., LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Siganaq , 29, КВ 3Л |
Registration date | 30.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2019 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 29
Unit
КВ 3Л
Locality
Astana
About LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» — BIN 190140900077
Last registry change: 30.01.2019
CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO., LTD. was registered on 30.01.2019.
LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.»: registration details and status
LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» (BIN 190140900077) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , 29, КВ 3Л, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.»
The head of LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» is Tjan' Chzhijuan'.
Verification of LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» are available in the full Statsnet report. All the data to verify LTD «CHASTNAJA KOMPANIJA WIN EURASIA INVESTMENT CO.» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.