CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD.

Holding company activities

BIN 200940900129

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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

AI Overview

CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. is a company registered on September 10, 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 2021: 8 750 ₸, 90% less than the year before. 36 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.

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021542 500 ₸8 750 ₸
20205 167 080 ₸83 340 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/20, Office 251

Unit

Office 251

Locality

Astana

About CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. — BIN 200940900129

Last registry change: 10.09.2020

CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. was registered on 10.09.2020. In 2021, estimated annual revenue was 542 500 ₸ and tax payments totaled 8 750 ₸.

CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD.: registration details and status

CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. (BIN 200940900129) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/20, Office 251, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD.

The head of CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. is Abdul Halil Ahmad Siazali Bin.

Verification of CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN 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 (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA PNMB HOLDINGS KAZAKHSTAN 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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