CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED
Holding company activities
BIN 201240900216Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED |
Name in Kazakh | HNBK GROUP HOLDING LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED |
Previous names | ЧК HNBK GROUP HOLDING LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140 |
Registration date | 25.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.12.2020 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED is a company registered on December 25, 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.
Tax deductions for 2021: 17 622 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 092 564 ₸ | 17 622 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140
Unit
Office 140
Locality
Astana
About CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED — BIN 201240900216
Last registry change: 25.12.2020
CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED was registered on 25.12.2020. In 2021, estimated annual revenue was 1 092 564 ₸ and tax payments totaled 17 622 ₸.
CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED: registration details and status
CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED (BIN 201240900216) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140, 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 HNBK GROUP HOLDING LIMITED
The head of CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED is Li Tszybin'.
Verification of CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHASTNAJA KOMPANIJA HNBK GROUP HOLDING LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA HNBK GROUP 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.