LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 230140025868No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» |
Name in Kazakh | «ЕУРАЗИЯЛЫҚ АЙЫРБАСТАУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA OBMEN" |
Previous names | ТОО "ЕВРАЗИЯ ОБМЕН" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 140 |
Registration date | 20.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 460 752 ₸ | 265 496 ₸ |
| 2023 | 30 829 438 ₸ | 497 249 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, House 140
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» — BIN 230140025868
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» was registered on 20.01.2023. In 2024, estimated annual revenue was 16 460 752 ₸ and tax payments totaled 265 496 ₸.
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» (BIN 230140025868) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 140, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN»
The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» is Stetsura Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJA OBMEN» 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.