CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED”

Software development

BIN 180640900271 · VAT 62001-1024350

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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

AI Overview

CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” is a company registered on June 28, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Information and communication. Company size: Small company.

Tax deductions for 2024: 51 688 ₸. 61 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20243 204 656 ₸51 688 ₸
20221 874 443 582 ₸30 232 961 ₸
2021939 840 454 ₸15 158 717 ₸
2020778 264 982 ₸12 552 661 ₸
2019408 178 922 ₸6 583 531 ₸
2018149 048 ₸2 404 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, Building 55/21

Locality

Astana

About CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” — BIN 180640900271

Last registry change: 18.05.2023

CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” was registered on 28.06.2018. In 2024, estimated annual revenue was 3 204 656 ₸ and tax payments totaled 51 688 ₸.

CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED”: registration details and status

CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” (BIN 180640900271) has the status “Ликвидация”; dissolution date — 12.03.2026. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED”

The head of CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” is Aqysh Nurbolat Gabdollauly. Previously, CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” was headed by Ahmetbekov Erbol Kalkenovich.

Verification of CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA “EURASIA BLOCKCHAIN FINTECH GROUP LIMITED” 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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