LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180540016653

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 454 559 198 ₸71 847 729 ₸
202344 378 308 416 ₸715 779 168 ₸
202242 542 568 706 ₸686 170 463 ₸
20211 692 528 948 ₸27 298 854 ₸
202073 616 320 ₸1 187 360 ₸
201937 761 410 ₸609 055 ₸
201816 766 164 ₸270 422 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajupov Rauhat AbylaevichOfficer
LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Здание 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" — BIN 180540016653

Last registry change: 06.08.2023

LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" was registered on 16.05.2018. In 2024, estimated annual revenue was 4 454 559 198 ₸ and tax payments totaled 71 847 729 ₸.

LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" (BIN 180540016653) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 09.10.2024. Registered address — Astana, Raion Esil, Ulica Alihan Bokeihan, Building 1, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" is Ajupov Rauhat Abylaevich. Previously, LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" was headed by Batyrhanov Maksim Batyrhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EBF INVESTMENT" 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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