EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI), TOO
BIN 060440005421Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIAN FINANCE COMPANY" (EURAZIAN FINANS KOMPANI)stat.gov.kz |
Name in Kazakh | "EURASIAN FINANCE COMPANY" (ЕУРАЗИАН ФИНАНС КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIAN FINANCE COMPANY" (EURAZIAN FINANS KOMPANI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2018 |
Address | 040000, Almatinskaya Oblast, Taldikorgan, Ul. Shorsa, D. 5 |
Registration date | 13.04.2006 · 20 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.12.2018 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ul. Shorsa , Д. 5
Locality
Almatinskaya oblast'
About TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» — BIN 060440005421
Up to date as of September 1, 2026
EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI), TOO was registered on 13.04.2006.
TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)»: registration details and status
TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» (BIN 060440005421) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 040000, Almatinskaya Oblast, Taldikorgan, Ul. Shorsa, D. 5, region — Almatinskaya oblast', Republic of Kazakhstan.
Management of TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)»
The head of TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» is Kim Sergej Leont'evich.
Verification of TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» 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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