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
Full legal name | CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED |
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, Raion Esil, Street Dinmuhamed Qonaev, House 35, Apt. 100 |
Registration date | 27.01.2020 · 6 years 9 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 |
AI Overview
CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED is a company registered on January 27, 2020 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.
Tax deductions for 2026: 170 208 ₸, 27% more than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, House 35
Unit
Apt. 100
Locality
Astana
About CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED — BIN 200140900130
Last registry change: 27.01.2020
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 ₸.
CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED: registration details and status
CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED (BIN 200140900130) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, House 35, Apt. 100, 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 — 5 employees.
Management of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED
The head of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED is Kozhametov Sabit Nurmahanovich.
Verification of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of CHASTNAJA KOMPANIJA TRANSFEREASY KAZ LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TRANSFEREASY KAZ 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.