CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 220840900090Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. |
Name in Kazakh | LEGACY CAPITAL LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2023 |
Address | Astana , Г. Район Есиль, Ulica Sauran , Дом 34, КВ. 4 |
Registration date | 05.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.2023 |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sauran , Дом 34
Unit
КВ. 4
Locality
Astana
About CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. — BIN 220840900090
Last registry change: 31.05.2023
CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. was registered on 05.08.2022.
CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD.: registration details and status
CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. (BIN 220840900090) has the status “Ликвидация”; dissolution date — 26.05.2023. Registered address — Astana , Г. Район Есиль, Ulica Sauran , Дом 34, КВ. 4, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD.
The head of CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. is Зairova Дiana Аskarovna.
Verification of CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA LEGACY CAPITAL LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA LEGACY 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.
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