UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA", AO

The activity of commodity exchanges

BIN 120640004642

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 985 652 ₸209 446 ₸
20196 921 190 882 ₸111 632 111 ₸
20184 622 201 184 ₸74 551 632 ₸
20172 474 209 076 ₸39 906 598 ₸
20162 207 705 920 ₸35 608 160 ₸
2015486 783 204 ₸7 851 342 ₸

Business activity

Primary business activity OKED

66111
The activity of commodity exchanges
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balmuhanova Alevtina AleksandrovnaOfficer
UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA", AO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Dinmuhamed Konaev, D. 29/1, Kv. (Ofis) 16 Etaj, Ofis 1608

Locality

Astana

About AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» — BIN 120640004642

Last registry change: 23.09.2020

UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA", AO was registered on 07.06.2012. In 2020, estimated annual revenue was 12 985 652 ₸ and tax payments totaled 209 446 ₸.

jc «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"»: registration details and status

jc «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» (BIN 120640004642) has the status “Ликвидация”; dissolution date — 18.09.2020. Registered address — Astana, Ul. Dinmuhamed Konaev, D. 29/1, Kv. (Ofis) 16 Etaj, Ofis 1608, region — Astana, Republic of Kazakhstan. Primary activity — The activity of commodity exchanges (OKED 66111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"»

The head of AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» is Balmuhanova Alevtina Aleksandrovna.

Verification of AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» are available in the full Statsnet report. All the data to verify AO «UNIVERSAL'NAJA TOVARNAJA BIRZHA "EVRAZIJA"» 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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