OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV»
Activities of other public organizations not included in other groups
BIN 231040004517No sign-up or report credits required
Contacts4
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Full legal name | OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» |
Name in Kazakh | «ЕУРАЗИЯЛЫҚ ИНВЕСТИЦИЯЛЫҚ ЖӘНЕ ҚАРЖЫЛЫҚ КЕҢЕСШІЛЕР ҚАУЫМДАСТЫҒЫ» ЗАҢДЫ ТҰЛҒАЛАРДЫҢ БІРЛЕСТІКТЕРІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV" |
Previous names | ОЮЛ "ЕВРАЗИЙСКАЯ АССОЦИАЦИЯ ИНВЕСТИЦИОННЫХ И ФИНАНСОВЫХ СОВЕТНИКОВ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 506/99 |
Registration date | 04.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 506/99
Locality
Almaty
About OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» — BIN 231040004517
Last registry change: 04.10.2023
OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» was registered on 04.10.2023.
OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV»: registration details and status
OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» (BIN 231040004517) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 506/99, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV»
The head of OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» is Kurmashev Danijar Ergeshevich. Previously, OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» was headed by Dihanbaev Ajdar Dihanbaevich.
Verification of OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS «EVRAZIJSKAJA ASSOTSIATSIJA INVESTITSIONNYH I FINANSOVYH SOVETNIKOV» 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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