CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD.

Activities of parent companies related to the implementation of the state policy of industrial and innovative development

BIN 190740900059

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

70101
Activities of parent companies related to the implementation of the state policy of industrial and innovative development
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenzholuly KuanyshDirector
CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/17

Locality

Astana

About CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. — BIN 190740900059

Last registry change: 10.07.2019

CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. was registered on 10.07.2019. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD.: registration details and status

CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. (BIN 190740900059) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, region — Astana, Republic of Kazakhstan. Primary activity — Activities of parent companies related to the implementation of the state policy of industrial and innovative development (OKED 70101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD.

The head of CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. is Esenzholuly Kuanysh. Previously, CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. was headed by Makaev Talgat Sajatuly.

Verification of CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. 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 (9 contacts), and the list of officers of CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA CASPIAN INVESTMENT HOLDING 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.

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