LIMITED LIABILITY PARTNERSHIP «EURASIAN CAPITAL GROUP»
Financial services other than insurance and pensions, n.e.c.
BIN 190440019953No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EURASIAN CAPITAL GROUP» |
Name in Kazakh | «EURASIAN CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIAN CAPITAL GROUP" |
Status | Ликвидация |
Liquidation date | 12.09.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, Stroenie 19 |
Registration date | 15.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 744 300 ₸ | 92 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Az Nauriz, Stroenie 19
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, Stroenie 19, region — Aktobe Region, 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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