OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV"

Activities of other public organizations not included in other groups

BIN 081140016620

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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

AI Overview

OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" is a f registered on November 25, 2008 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

67 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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 67 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bogenbai Batira, 62/2

Locality

Almaty

About OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" — BIN 081140016620

OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" was registered on 25.11.2008.

OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV": registration details and status

OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" (BIN 081140016620) has the status “Ликвидация”; dissolution date — 15.01.2024. Registered address — Almaty, Medeuskii Raion, Street Bogenbai Batira, 62/2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV"

The head of OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" is Sembaev Daulet Hamitovich. Previously, OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" was headed by Sembaev Daulet .

Verification of OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" are available in the full Statsnet report. All the data to verify OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" 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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