CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.»
Holding company activities
BIN 190840900101Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» |
Name in Kazakh | «PETREL CAPITAL LTD.» ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» |
Previous names | ЧК ELI MANAGEMENT COMPANY LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/17 |
Registration date | 16.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.08.2019 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 55/17
Locality
Astana
About CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» — BIN 190840900101
Last registry change: 16.08.2019
CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» was registered on 16.08.2019.
CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.»: registration details and status
CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» (BIN 190840900101) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.»
The head of CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» is Dzholdaspaev Muslim Bulatovich. Previously, CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» was headed by Semenov Aleksandr Nikolaevich.
Verification of CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2022), 2 historical names, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA «PETREL CAPITAL LTD.» 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.