CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED

Other financial services, financing in various sectors of the economy, investment activities

BIN 210440900143

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ragavan Mukunda VidzhajaDirector
CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED
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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

Astana, Raion Esil, Avenue Mangilik El, 55/21

Locality

Astana

About CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED — BIN 210440900143

Last registry change: 13.04.2021

CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED was registered on 13.04.2021.

CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED: registration details and status

CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED (BIN 210440900143) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED

The head of CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED is Ragavan Mukunda Vidzhaja.

Verification of CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA UPSTOX KAZAKHSTAN 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.

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