CHASTNAJA KOMPANIJA ENAQD LTD.

Monetary intermediation of other financial institutions

BIN 210640900031
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Other business activities OKED

66111
The activity of commodity exchanges
66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 ENAQD LTD. — BIN 210640900031

Last registry change: 01.06.2021

CHASTNAJA KOMPANIJA ENAQD LTD. was registered on 01.06.2021.

CHASTNAJA KOMPANIJA ENAQD LTD.: registration details and status

CHASTNAJA KOMPANIJA ENAQD LTD. (BIN 210640900031) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA ENAQD LTD.

The head of CHASTNAJA KOMPANIJA ENAQD LTD. is Shoev Mahmadruzi Askarovich.

Verification of CHASTNAJA KOMPANIJA ENAQD 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 (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA ENAQD LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA ENAQD 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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