CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED

Activities of other parent companies

BIN 210540900018

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20247 394 492 ₸119 266 ₸
202371 444 274 ₸1 152 327 ₸
2022680 025 114 ₸10 968 147 ₸
2021281 417 814 ₸4 538 997 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Astana

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ligaj Aleksej Afanas'EvichDirector
CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 5

Locality

Astana

About CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED — BIN 210540900018

Last registry change: 05.05.2021

CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED was registered on 05.05.2021. In 2024, estimated annual revenue was 7 394 492 ₸ and tax payments totaled 119 266 ₸.

CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED: registration details and status

CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED (BIN 210540900018) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, House 5, region — Astana, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED

The head of CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED is Ligaj Aleksej Afanas'evich. Previously, CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED was headed by Kim Igor' Aleksandrovich.

Verification of CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED 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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