CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED

Activities of trust companies, investment funds and similar financial institutions

BIN 191040900323
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/18, Office 145

Unit

Office 145

Locality

Astana

About CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED — BIN 191040900323

Last registry change: 30.10.2019

CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED was registered on 30.10.2019.

CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED: registration details and status

CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED (BIN 191040900323) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/18, Office 145, 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 CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED

The head of CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED is Amantajuly Arajbek.

Verification of CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY 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 (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ASIA-PACIFIC CURRENCY COMPANY 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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