CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD.

Activities of trust companies, investment funds and similar financial institutions

BIN 200240900223
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20237 859 430 ₸126 765 ₸
2022129 927 200 ₸2 095 600 ₸
202138 528 660 ₸621 430 ₸
202034 087 166 ₸549 793 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 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

Street Siganaq, 29

Unit

Apt 3d

Locality

Astana

About CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. — BIN 200240900223

Last registry change: 10.11.2023

CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. was registered on 26.02.2020. In 2023, estimated annual revenue was 7 859 430 ₸ and tax payments totaled 126 765 ₸.

CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD.: registration details and status

CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. (BIN 200240900223) has the status “Ликвидация”; dissolution date — 06.11.2023. Registered address — Astana, G. Raion Esil, Street Siganaq, 29, Apt 3d, 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 ARTIFICIAL INVESTMENTS COMPANY LTD.

The head of CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. is Krivov Artur Vladimirovich.

Verification of CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ARTIFICIAL INVESTMENTS COMPANY 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.

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