LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions
BIN 040440001990Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" |
Name in Kazakh | "ЕВРАЗИЯ ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" |
Previous names | ТОО "ЕВРАЗИЯ ЭКСЧЕЙНДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 2, 27, Apt 1 |
Registration date | 26.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" is a llp registered on April 26, 2004 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 520 ₸, 8% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 32 240 ₸ | 520 ₸ |
| 2018 | 35 092 ₸ | 566 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Almaty
House number and street
Microdistrict 2, 27
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" — BIN 040440001990
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" was registered on 26.04.2004. In 2019, estimated annual revenue was 32 240 ₸ and tax payments totaled 520 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" (BIN 040440001990) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 2, 27, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" is Muzbaeva Asija Dautahunovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA EKSCHEJNDZH" 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.