CHASTNAJA KOMPANIJA IMAN GROUP LTD.
Holding company activities
BIN 210440900113Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA IMAN GROUP LTD. |
Name in Kazakh | IMAN GROUP LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA IMAN GROUP LTD. |
Previous names | ЧК " IMAN GROUP LTD.", ЧК IMAN GROUP LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 12.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.04.2021 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA IMAN GROUP LTD. is a company registered on April 12, 2021 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 2022: 35 200 ₸. 410 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.
Contacts57
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 182 400 ₸ | 35 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 410 total connections
- 336 by founders
- 6 by address
- 6 by management
- 57 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 Mangilik El, Building 55/22
Locality
Astana
About CHASTNAJA KOMPANIJA IMAN GROUP LTD. — BIN 210440900113
Last registry change: 12.04.2021
CHASTNAJA KOMPANIJA IMAN GROUP LTD. was registered on 12.04.2021. In 2022, estimated annual revenue was 2 182 400 ₸ and tax payments totaled 35 200 ₸.
CHASTNAJA KOMPANIJA IMAN GROUP LTD.: registration details and status
CHASTNAJA KOMPANIJA IMAN GROUP LTD. (BIN 210440900113) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of CHASTNAJA KOMPANIJA IMAN GROUP LTD.
The head of CHASTNAJA KOMPANIJA IMAN GROUP LTD. is Rahmatov Rustam Abdulla Ugli.
Verification of CHASTNAJA KOMPANIJA IMAN GROUP LTD. in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (57 contacts), and the list of officers of CHASTNAJA KOMPANIJA IMAN GROUP LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA IMAN GROUP 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.