CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD.
Extraction of precious metals and ores of rare metals
BIN 211040900230No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. |
Name in Kazakh | SPM GLOBAL TRADE LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. |
Previous names | ЧК SPM COMPANY LTD., ЧК SPM GLOBAL TRADE LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Geidar Aliev, Building 16 |
Registration date | 07.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 07.10.2021 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Geidar Aliev, Building 16
Locality
Astana
About CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. — BIN 211040900230
Last registry change: 07.10.2021
CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. was registered on 07.10.2021.
CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD.: registration details and status
CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. (BIN 211040900230) has the status “Active”. Registered address — Astana, Raion Esil, Street Geidar Aliev, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD.
The head of CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. is Qudajbergen Quanyshbek. Previously, CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. was headed by Eschanov Timur Amangel'dievich.
Verification of CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of CHASTNAJA KOMPANIJA SPM GLOBAL TRADE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SPM GLOBAL TRADE 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.