CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED
Activity on trust management of a portfolio of assets of funds
BIN 190740900138No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED |
Name in Kazakh | TIYN FINANCIAL LIMITED ЖЕКЕ КОМПАНИЯ |
Name in English | CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED |
Previous names | ЧК TIYN FINANCIAL LIMITED |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/17, Office 145 |
Registration date | 12.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.07.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 338 000 ₸ | 199 000 ₸ |
| 2019 | 9 285 988 ₸ | 149 774 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana, Raion Esil, Avenue Mangilik El, 55/17, Office 145
Unit
Office 145
Locality
Astana
About CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED — BIN 190740900138
Last registry change: 12.07.2019
CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED was registered on 12.07.2019. In 2020, estimated annual revenue was 12 338 000 ₸ and tax payments totaled 199 000 ₸.
CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED: registration details and status
CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED (BIN 190740900138) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/17, Office 145, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED
The head of CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED is Kartabaev Sajat Temirbaevich.
Verification of CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA TIYN FINANCIAL LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TIYN FINANCIAL 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.