KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED

Activities of trust companies, investment funds and similar financial institutions

BIN 191040900274

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

Contacts10

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
2021310 000 ₸5 000 ₸
2020620 000 ₸10 000 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
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: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musabekov Zharas BereketovichDirector
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/19

Locality

Astana

About KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED — BIN 191040900274

Last registry change: 29.10.2019

KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED was registered on 29.10.2019. In 2021, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.

KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED: registration details and status

KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED (BIN 191040900274) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/19, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED

The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED is Musabekov Zharas Bereketovich. Previously, KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED was headed by Bekturov Renat Nurmoldaevich.

Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES 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 (10 contacts), and the list of officers of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES SPC LIMITED are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX US 500 EQUITIES 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.

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