ALMAZNYJ FOND EVRAZII, TOO

BIN 110840006743
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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

Contacts1

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Sariarka, Pr. Jenis, D. 1, Vp-57

Locality

Astana

About TOO «ALMAZNYJ FOND EVRAZII» — BIN 110840006743

Last registry change: 19.05.2019

ALMAZNYJ FOND EVRAZII, TOO was registered on 10.08.2011.

TOO «ALMAZNYJ FOND EVRAZII»: registration details and status

TOO «ALMAZNYJ FOND EVRAZII» (BIN 110840006743) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 010000, Astana, Raion Sariarka, Pr. Jenis, D. 1, Vp-57, region — Astana, Republic of Kazakhstan.

Management of TOO «ALMAZNYJ FOND EVRAZII»

The head of TOO «ALMAZNYJ FOND EVRAZII» is Дibisov Еrkebulan Оmirbekovich.

Verification of TOO «ALMAZNYJ FOND EVRAZII» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMAZNYJ FOND EVRAZII» are available in the full Statsnet report. All the data to verify TOO «ALMAZNYJ FOND EVRAZII» 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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