CHASTNAJA KOMPANIJA WAHED INVEST LIMITED
Activity on trust management of a portfolio of assets of funds
BIN 191040900076No sign-up or report credits required
Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA WAHED INVEST LIMITED |
Name in Kazakh | WAHED INVEST LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA WAHED INVEST LIMITED |
Status | Ликвидация |
Liquidation date | 05.03.2024 |
Address | Astana, G. Raion Esil, Avenue Qabanbai Batir, House 60, Apt. 23 |
Registration date | 14.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 305 607 362 ₸ | 4 929 151 ₸ |
| 2022 | 399 869 744 ₸ | 6 449 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 60
Unit
Apt. 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, G. Raion Esil, Avenue Qabanbai Batir, House 60, Apt. 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.