CHASTNAJA KOMPANIJA AL RAYAN BANK LTD.
Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 200240900194Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. |
Name in Kazakh | AL RAYAN BANK LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. |
Previous names | ЧК AL RAYAN BANK LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/17 |
Registration date | 25.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Mangilik El , Здание 55/17
Locality
Astana
About CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. — BIN 200240900194
Last registry change: 25.02.2020
CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. was registered on 25.02.2020.
CHASTNAJA KOMPANIJA AL RAYAN BANK LTD.: registration details and status
CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. (BIN 200240900194) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/17, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66121). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of CHASTNAJA KOMPANIJA AL RAYAN BANK LTD.
The head of CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. is Han Akber Ahmed. Previously, CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. was headed by Al' Katerdzhi Hajtem.
Verification of CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA AL RAYAN BANK LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AL RAYAN BANK 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.
Frequently asked questions
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