KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD.
Holding company activities
BIN 210740900401Get a detailed company report
Full legal name | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. |
Name in Kazakh | FALCONRY MOST VENTURES II SPC LTD. АРНАЙЫ МАҚСАТТАҒЫ КОМПАНИЯ |
Name in English | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. |
Previous names | КСН FALCONRY MOST VENTURES II SPC LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 29.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.07.2021 |
Branches | Not found |
AI Overview
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. is a company registered on July 29, 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 2023: 132 993 ₸. 41 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 245 566 ₸ | 132 993 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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 KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. — BIN 210740900401
Last registry change: 29.07.2021
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. was registered on 29.07.2021. In 2023, estimated annual revenue was 8 245 566 ₸ and tax payments totaled 132 993 ₸.
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD.: registration details and status
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. (BIN 210740900401) 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 KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD.
The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. is Kaldybaev Anes Sagynbaevich. Previously, KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. was headed by Nijazov Baht Bulatovich.
Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. 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 KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC LTD. are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA FALCONRY MOST VENTURES II SPC 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.