BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN

Construction of residential buildings

BIN 170541032391

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201770 308 ₸1 134 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sjun FyntauOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beiimbet Mailin , 12

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN — BIN 170541032391

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN was registered on 31.05.2017. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN (BIN 170541032391) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Beiimbet Mailin, 12, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN is Sjun Fyntau.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CEPC INVESTMENT AND MANAGEMENT (HONG KONG) LIMITED" V RESPUBLIKE KAZAHSTAN 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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