CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED
Other financial services, financing in various sectors of the economy, investment activities
BIN 200640900069No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED |
Name in Kazakh | KAUFMAN HOLDING LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED |
Previous names | ЧК KAUFMAN HOLDING LIMITED |
Status | Ликвидация |
Liquidation date | 02.10.2024 |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 163 |
Registration date | 03.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 163
Locality
Astana
About CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED — BIN 200640900069
Last registry change: 20.05.2021
CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED was registered on 03.06.2020.
CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED: registration details and status
CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED (BIN 200640900069) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/21, Office 163, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED
The head of CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED is Ergali Arman Erkinuly.
Verification of CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA KAUFMAN HOLDING LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KAUFMAN HOLDING 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.