CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.
Other support activities in the field of financial services, except for insurance and pensions
BIN 191240900231Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. |
Name in Kazakh | INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. |
Previous names | ЧК INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/17, Office 145 |
Registration date | 23.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.12.2019 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. is a company registered on December 23, 2019 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, 55/17, Office 145
Unit
Office 145
Locality
Astana
About CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. — BIN 191240900231
Last registry change: 23.12.2019
CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. was registered on 23.12.2019.
CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.: registration details and status
CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. (BIN 191240900231) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/17, Office 145, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.
The head of CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. is Tsil'mer Evgenij Aleksandrovich. Previously, CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. was headed by Tsil'mer Evgenij.
Verification of CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. 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 (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. 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.