LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP"
Gambling and betting activities
BIN 070840010048Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" |
Name in Kazakh | "ЕВРАЗИЯ ФИНАНС ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" |
Previous names | ТОО "ЕВРАЗИЯ ФИНАНС ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, 59 |
Registration date | 28.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 188 474 ₸ | 51 427 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" — BIN 070840010048
Last registry change: 01.11.2021
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" was registered on 28.08.2007. In 2016, estimated annual revenue was 3 188 474 ₸ and tax payments totaled 51 427 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" (BIN 070840010048) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 59, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" is Rudakova Tat'jana Evgen'evna. Previously, LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" was headed by Bel'skaja Veronika Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA FINANS GRUP" 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.