LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA"
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 130140020481Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" |
Name in Kazakh | "АЛМЭК-ЕВРАЗИЯ" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIК |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Astana, Raion Baiqonir, Ulica Valihanova, 9/2, Vp-3 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Ulica Valihanova, 9/2, Vp-3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" — BIN 130140020481
LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" was registered on 29.01.2013.
LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" (BIN 130140020481) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Astana, Raion Baiqonir, Ulica Valihanova, 9/2, Vp-3, region — Astana, 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 "ALMEK-EVRAZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" is Alimov Murat Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMEK-EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMEK-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.