LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT)
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 071240017056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "EVRASIA ASSET MANAGEMENT" (ЕВРАЗИЯ АССЕТ МЕНЕДЖМЕНТ) |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2024 |
Address | Almaty , Г. Медеуский Район, Abilai Hana , 104/ 63, 16 |
Registration date | 24.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.02.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Abilai Hana , 104/ 63
Unit
16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) — BIN 071240017056
Last registry change: 17.02.2020
LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) was registered on 24.12.2007.
LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT): registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) (BIN 071240017056) has the status “Ликвидация”; dissolution date — 19.02.2024. Registered address — Almaty , Г. Медеуский Район, Abilai Hana , 104/ 63, 16, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT)
The head of LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) is Ahmetov Mizami Mustahimovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) was headed by Chon Se Un.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRASIA ASSET MANAGEMENT" (EVRAZIJA ASSET MENEDZHMENT) 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.
Frequently asked questions
Similar companies5
AKTSIONERNOE OBSCHESTVO "BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assetsДЮСЕМБЕКОВ АСЛАН ГУСМАНОВИЧ— Officer
small
JOINT-STOCK COMPANY "KAPITALIST SEK'JURITIZ"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАНАРБЕК АРМАН АСҚАРҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ANNA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesСИНДЕЕВ СЕРГЕЙ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ASIA LOGISTICS PARTNERSHIP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesПЕЛЕВИНА МАРИЯ ВЛАДИМИРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MER-NUR"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesМАЛИМБАЕВА АЛИЯ МУРАТБЕКОВНА— Director
small