EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI), TOO

BIN 060440005421
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

St. Shorsa, D. 5

Locality

Almaty Region

About TOO «EURASIAN FINANCE COMPANY (EURAZIAN FINANS KOMPANI)» — BIN 060440005421

Last registry change: 21.12.2018

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, St. Shorsa, D. 5, region — Almaty Region, 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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