CHASTNAJA KOMPANIJA XP INVEST LIMITED
Activities related to the management of financial markets
BIN 191040900056Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA XP INVEST LIMITED |
Name in Kazakh | XP INVEST LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA XP INVEST LIMITED |
Previous names | ЧК XP INVEST LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2025 |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145 |
Registration date | 08.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Contacts7
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: 2
Connections and affiliations
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 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
Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145
Locality
Astana
About CHASTNAJA KOMPANIJA XP INVEST LIMITED — BIN 191040900056
Last registry change: 21.08.2020
CHASTNAJA KOMPANIJA XP INVEST LIMITED was registered on 08.10.2019.
CHASTNAJA KOMPANIJA XP INVEST LIMITED: registration details and status
CHASTNAJA KOMPANIJA XP INVEST LIMITED (BIN 191040900056) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 145, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA XP INVEST LIMITED
The head of CHASTNAJA KOMPANIJA XP INVEST LIMITED is Bajmagambetov Zhanibek Alibekovich.
Verification of CHASTNAJA KOMPANIJA XP INVEST 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 (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA XP INVEST LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA XP INVEST 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
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