CHASTNAJA KOMPANIJA WAHED INVEST LIMITED

Activity on trust management of a portfolio of assets of funds

BIN 191040900076

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

Contacts8

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
2023305 607 362 ₸4 929 151 ₸
2022399 869 744 ₸6 449 512 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurbekov Erkin NurlanovichCEO
CHASTNAJA KOMPANIJA WAHED INVEST LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 60

Unit

КВ. 23

Locality

Astana

About CHASTNAJA KOMPANIJA WAHED INVEST LIMITED — BIN 191040900076

Last registry change: 31.03.2023

CHASTNAJA KOMPANIJA WAHED INVEST LIMITED was registered on 14.10.2019. In 2023, estimated annual revenue was 305 607 362 ₸ and tax payments totaled 4 929 151 ₸.

CHASTNAJA KOMPANIJA WAHED INVEST LIMITED: registration details and status

CHASTNAJA KOMPANIJA WAHED INVEST LIMITED (BIN 191040900076) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Astana , Г. Район Есиль, Prospekt Qabanbai Batir , Дом 60, КВ. 23, 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 — 5 employees.

Management of CHASTNAJA KOMPANIJA WAHED INVEST LIMITED

The head of CHASTNAJA KOMPANIJA WAHED INVEST LIMITED is Nurbekov Erkin Nurlanovich. Previously, CHASTNAJA KOMPANIJA WAHED INVEST LIMITED was headed by Gil'manova Asel' Muratovna.

Verification of CHASTNAJA KOMPANIJA WAHED INVEST LIMITED in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA WAHED INVEST LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA WAHED 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.

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