CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED
Other support activities in the field of financial services, except for insurance and pensions
BIN 200140900130Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITEDstat.gov.kz |
Name in Kazakh | TRANSFEREASY KAZ LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED |
Previous names | ЧК TRANSFEREASY KAZ LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Dinmyhamed Qonaev , Дом 35, КВ. 100 |
Registration date | 27.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.01.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 552 896 ₸ | 170 208 ₸ |
| 2025 | 8 319 036 ₸ | 134 178 ₸ |
| 2024 | 3 644 794 ₸ | 58 787 ₸ |
| 2023 | 7 651 172 ₸ | 123 406 ₸ |
| 2022 | 7 067 318 ₸ | 113 989 ₸ |
| 2021 | 180 854 ₸ | 2 917 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Дом 35
Unit
КВ. 100
Locality
Astana
Description
CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED was registered on 27.01.2020. In 2026, estimated annual revenue was 10 552 896 ₸ and tax payments totaled 170 208 ₸.
| Status | Active |
| BIN | 200140900130 |
| Registration date | 27.01.2020 |
| Registered address | Astana , Район Есиль, Ulica Dinmyhamed Qonaev , Дом 35, КВ. 100 |
| Region | Astana |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Kozhametov Sabit Nurmahanovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 27.01.2020
Frequently asked questions
The official registry lists CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED as active, with the status "Active". Data last updated on 27.01.2020.
The Business Identification Number (BIN) of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED is 200140900130. The company was registered on 27.01.2020 in Kazakhstan.
The registry lists Kozhametov Sabit Nurmahanovich as the head of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED, with the role of Director.
The registered address of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED is Astana , Район Есиль, Ulica Dinmyhamed Qonaev , Дом 35, КВ. 100.
The primary business activity of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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