OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II
Activities of trust companies, investment funds and similar financial institutions
BIN 220240900099Full legal name | OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL IIstat.gov.kz |
Name in Kazakh | EURASIAN DIGITAL II ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, Building 15/1 |
Registration date | 04.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
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: 6
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , Здание 15/1
Locality
Astana
About OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II — BIN 220240900099
Up to date as of September 1, 2026
OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II was registered on 04.02.2022. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.
OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II: registration details and status
OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II (BIN 220240900099) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, Building 15/1, 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 OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II
The head of OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II is Aspan Dastan. Previously, OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II was headed by Ahmetov Galymzhan Ibraevich.
Verification of OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II are available in the full Statsnet report. All the data to verify OGRANICHENNOE PARTNERSTVO EURASIAN DIGITAL II 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.
Frequently asked questions
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