KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED
Activities of trust companies, investment funds and similar financial institutions
BIN 210840900198No sign-up or report credits required
Get a detailed company report
Full legal name | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED |
Name in Kazakh | IX BITCOIN SPC LIMITED АРНАЙЫ МАҚСАТТАҒЫ КОМПАНИЯ |
Name in English | KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED |
Previous names | КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ IX BALANCED PORTFOLIO SPC LIMITED |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/19 |
Registration date | 10.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 895 286 200 ₸ | 14 440 100 ₸ |
| 2025 | 2 704 743 180 ₸ | 43 624 890 ₸ |
| 2024 | 257 300 000 ₸ | 4 150 000 ₸ |
| 2022 | 775 000 ₸ | 12 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Avenue Mangilik El, Building 55/19
Locality
Astana
About KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED — BIN 210840900198
Last registry change: 10.08.2021
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED was registered on 10.08.2021. In 2026, estimated annual revenue was 895 286 200 ₸ and tax payments totaled 14 440 100 ₸.
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED: registration details and status
KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED (BIN 210840900198) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/19, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED
The head of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED is Musabekov Zharas Bereketovich.
Verification of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED 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 (9 contacts), and the list of officers of KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC LIMITED are available in the full Statsnet report. All the data to verify KOMPANIJA SPETSIAL'NOGO NAZNACHENIJA IX BITCOIN SPC 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.