LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP"

Financial services other than insurance and pensions, n.e.c.

BIN 190440019953

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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

Contacts11

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
20215 744 300 ₸92 650 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermagambetov ErzhanOfficer
LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Az Nauriz , Строение 19

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" — BIN 190440019953

Last registry change: 13.09.2023

LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" was registered on 15.04.2019. In 2021, estimated annual revenue was 5 744 300 ₸ and tax payments totaled 92 650 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" (BIN 190440019953) has the status “Ликвидация”; dissolution date — 12.09.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, Stroenie 19, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" is Ermagambetov Erzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2022), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" 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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