CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 200640900268Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. |
Name in Kazakh | SWISSFE CENTRAL ASIA LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. |
Previous names | ЧК SWISSFE CENTRAL ASIA LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/20, Ofis 251-252 |
Registration date | 25.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.06.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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, 55/20, Ofis 251-252
Unit
ОФИС 251-252
Locality
Astana
About CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. — BIN 200640900268
Last registry change: 25.06.2020
CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. was registered on 25.06.2020.
CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD.: registration details and status
CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. (BIN 200640900268) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/20, Ofis 251-252, 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. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD.
The head of CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. is Esil'goz Gokan.
Verification of CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SWISSFE CENTRAL ASIA 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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