KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED
Holding company activities
BIN 191140900054No sign-up or report credits required
Contacts12
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Full legal name | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED |
Name in Kazakh | FILIA DEI HOLDING SPC LIMITED АРНАЙЫ МАҚСАТТАҒЫ КОМПАНИЯ |
Name in English | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED |
Previous names | КСН FILIA DEI HOLDING SPC LIMITED |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/16 |
Registration date | 04.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
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, 55/16
Locality
Astana
About KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED — BIN 191140900054
Last registry change: 04.11.2019
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED was registered on 04.11.2019. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED: registration details and status
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED (BIN 191140900054) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/16, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED
The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED is Husajn Sajed Mudzhtaba. Previously, KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED was headed by Mian Abdul Hannan.
Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC LIMITED are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FILIA DEI HOLDING SPC 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.