CHASTNAJA KOMPANIJA ABH LTD.
Holding company activities
BIN 201040900148Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA ABH LTD. |
Name in Kazakh | ABH LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA ABH LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Qabanbai Batir, 13 |
Registration date | 22.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.10.2020 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA ABH LTD. is a company registered on October 22, 2020 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Avenue Qabanbai Batir, 13
Locality
Astana
About CHASTNAJA KOMPANIJA ABH LTD. — BIN 201040900148
Last registry change: 22.10.2020
CHASTNAJA KOMPANIJA ABH LTD. was registered on 22.10.2020.
CHASTNAJA KOMPANIJA ABH LTD.: registration details and status
CHASTNAJA KOMPANIJA ABH LTD. (BIN 201040900148) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, 13, 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 ABH LTD.
The head of CHASTNAJA KOMPANIJA ABH LTD. is Satybaev Bakytzhan Fuatuly.
Verification of CHASTNAJA KOMPANIJA ABH LTD. in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA ABH LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ABH 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.