CHASTNAJA KOMPANIJA AS CAPITAL LTD.
Holding company activities
BIN 210540900147Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AS CAPITAL LTD. |
Name in Kazakh | AS CAPITAL LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AS CAPITAL LTD. |
Previous names | ЧК AS CAPITAL LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140 |
Registration date | 20.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA AS CAPITAL LTD. is a company registered on May 20, 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.
30 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.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140
Unit
Office 140
Locality
Astana
About CHASTNAJA KOMPANIJA AS CAPITAL LTD. — BIN 210540900147
Last registry change: 20.05.2021
CHASTNAJA KOMPANIJA AS CAPITAL LTD. was registered on 20.05.2021.
CHASTNAJA KOMPANIJA AS CAPITAL LTD.: registration details and status
CHASTNAJA KOMPANIJA AS CAPITAL LTD. (BIN 210540900147) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140, 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 AS CAPITAL LTD.
The head of CHASTNAJA KOMPANIJA AS CAPITAL LTD. is Satybaev Bakytzhan Fuatuly.
Verification of CHASTNAJA KOMPANIJA AS CAPITAL LTD. 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 (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA AS CAPITAL LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AS CAPITAL 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.