CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND
Holding company activities
BIN 210640900329Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND |
Name in Kazakh | CHEVRON DIRECT INVESTMENT FUND ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND |
Previous names | ЧАСТНАЯ КОМПАНИЯ LOCAL CONTENT DEVELOPMENT COMPANY LTD., ЧК CHEVRON DIRECT INVESTMENT FUND, ЧК CHEVRON DIRECT INVESTMENT FUND |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 22.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2021 |
Branches | Not found |
AI Overview
CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND is a company registered on June 22, 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.
46 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.
Contacts11
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/22
Locality
Astana
About CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND — BIN 210640900329
Last registry change: 22.06.2021
CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND was registered on 22.06.2021.
CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND: registration details and status
CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND (BIN 210640900329) 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 CHEVRON DIRECT INVESTMENT FUND
The head of CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND is Morgan Dilan. Previously, CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND was headed by Tornberg Dejmon Li.
Verification of CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA CHEVRON DIRECT INVESTMENT FUND 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.