CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD.

Activities related to the management of financial markets

BIN 210540900068

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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

66112
Activities related to the management of financial markets
Companies in this industry in Astana

Other business activities OKED

64999
Financial services other than insurance and pensions, n.e.c.

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: 5

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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Van Der Velde Ljudovik JanDirector
CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD.
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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, 55/22

Locality

Astana

About CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. — BIN 210540900068

Last registry change: 11.05.2021

CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. was registered on 11.05.2021.

CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD.: registration details and status

CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. (BIN 210540900068) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD.

The head of CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. is Van Der Velde Ljudovik Jan.

Verification of CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 BITFINEX SECURITIES LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA BITFINEX SECURITIES 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.

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