CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED
Holding company activities
BIN 201240900048Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED |
Name in Kazakh | AS HOLDING KZ LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED |
Previous names | ЧК AS HOLDING KZ LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Avenue Qabanbai Batir, House 19, Apt. 3 |
Registration date | 04.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2020 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED is a company registered on December 4, 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 2025: 86 504 ₸. 43 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 5 363 248 ₸ | 86 504 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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, House 19
Unit
Apt. 3
Locality
Astana
About CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED — BIN 201240900048
Last registry change: 04.12.2020
CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED was registered on 04.12.2020. In 2025, estimated annual revenue was 5 363 248 ₸ and tax payments totaled 86 504 ₸.
CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED: registration details and status
CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED (BIN 201240900048) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, House 19, Apt. 3, 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 AS HOLDING KZ LIMITED
The head of CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED is Raeva Farida Turarbekovna. Previously, CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED was headed by Dzhumadilov Adlet Erzhanovich.
Verification of CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA AS HOLDING KZ LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AS HOLDING KZ 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.