CHASTNAJA KOMPANIJA I-DINAR LIMITED
Financial services other than insurance and pensions, n.e.c.
BIN 190640900233Full legal name | CHASTNAJA KOMPANIJA I-DINAR LIMITEDstat.gov.kz |
Name in Kazakh | I-DINAR LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA I-DINAR LIMITED |
Previous names | ЧК I-DINAR LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145 |
Registration date | 26.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.06.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145
Unit
ОФИС 145
Locality
Astana
About CHASTNAJA KOMPANIJA I-DINAR LIMITED — BIN 190640900233
Up to date as of September 1, 2026
CHASTNAJA KOMPANIJA I-DINAR LIMITED was registered on 26.06.2019.
CHASTNAJA KOMPANIJA I-DINAR LIMITED: registration details and status
CHASTNAJA KOMPANIJA I-DINAR LIMITED (BIN 190640900233) has the status “Active”. CHASTNAJA KOMPANIJA I-DINAR LIMITED has been operating for 7 years 2 months, since 26.06.2019. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA I-DINAR LIMITED
The head of CHASTNAJA KOMPANIJA I-DINAR LIMITED is Honka Ari Juhani.
Verification of CHASTNAJA KOMPANIJA I-DINAR LIMITED 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 CHASTNAJA KOMPANIJA I-DINAR LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA I-DINAR LIMITED 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EXPOMARKET.KZ (EKSPOMARKET.KZ)"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesПРЕОБРАЖЕНСКИЙ ДЕНИС ЕВГЕНЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HADDING"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesАХУНДЖАНОВА НАТАЛЬЯ ПЕТРОВНА— Director
small · 1 - 5 pers.
NEKOMMERCHESKOE AKTSIONERNOE OBSCHESTVO "GOSUDARSTVENNYJ TSENTR PODDERZHKI NATSIONAL'NOGO KINO"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЖҰМАҒАЛИ ҚҰРМАНБЕК— Director
small · 1 - 5 pers.
CHASTNAJA KOMPANIJA «PYYPL KAZAKHSTAN LTD.»
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesКАБИРОВ АЛМАЗ ВАКИЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AJRIS JURIST"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesШАНДЕР АНФИСА ГАЛИМХАНОВНА— Officer
small · 1 - 5 pers.