CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED
Activities of other parent companies
BIN 210540900018No sign-up or report credits required
Contacts16
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Full legal name | CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED |
Name in Kazakh | FINENEX KAZAKHSTAN LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA FINENEX KAZAKHSTAN LIMITED |
Previous names | ЧК IBEXLAB KAZAKHSTAN LIMITED, ЧК FINENEX KAZAKHSTAN LIMITED |
Status | Active |
Address | Astana, Raion Esil, Street Dostiq, House 5 |
Registration date | 05.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 394 492 ₸ | 119 266 ₸ |
| 2023 | 71 444 274 ₸ | 1 152 327 ₸ |
| 2022 | 680 025 114 ₸ | 10 968 147 ₸ |
| 2021 | 281 417 814 ₸ | 4 538 997 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 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, Street 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.