CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD.
Other financial services, financing in various sectors of the economy, investment activities
BIN 210840900029Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. |
Name in Kazakh | UNITED GLOBAL SECURITIES LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. |
Previous names | ЧК CONFIDENT WEALTH MANAGEMENT LTD., ЧАСТНАЯ КОМПАНИЯ CONFIDENT WEALTH MANAGEMENT LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Tyrkistan, House 8/2 |
Registration date | 03.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.08.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 658 684 ₸ | 42 882 ₸ |
| 2022 | 21 031 082 ₸ | 339 211 ₸ |
| 2021 | 27 100 138 ₸ | 437 099 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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
Ulica Tyrkistan , Дом 8/2
Locality
Astana
About CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. — BIN 210840900029
Last registry change: 03.08.2021
CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. was registered on 03.08.2021. In 2023, estimated annual revenue was 2 658 684 ₸ and tax payments totaled 42 882 ₸.
CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD.: registration details and status
CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. (BIN 210840900029) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Tyrkistan, House 8/2, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD.
The head of CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. is Ahmed-daudpota Adil Mudzhahid. Previously, CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. was headed by Kenbaev Kanat Narkenovich.
Verification of CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of CHASTNAJA KOMPANIJA UNITED GLOBAL SECURITIES LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA UNITED GLOBAL 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.