CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD.
Holding company activities
BIN 210340900143Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. |
Name in Kazakh | TFM DEVELOPMENT LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. |
Previous names | ЧК "TFM DEVELOPMENT LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 19.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.03.2021 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. is a company registered on March 19, 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.
39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/22
Locality
Astana
About CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. — BIN 210340900143
Last registry change: 19.03.2021
CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. was registered on 19.03.2021.
CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD.: registration details and status
CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. (BIN 210340900143) 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 — 5 employees.
Management of CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD.
The head of CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. is Kushnir Evgenij Mihajlovich. Previously, CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. was headed by Sagiddinov Rustem Amantaevich.
Verification of CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of CHASTNAJA KOMPANIJA TFM DEVELOPMENT LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TFM DEVELOPMENT 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.