OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV"
Activities of other public organizations not included in other groups
BIN 081140016620Get a detailed company report
Full legal name | OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV"stat.gov.kz |
Name in Kazakh | "БАНКИРЛЕРДІҢ ЕУРАЗИЯЛЫҚ КЛУБЫ" ҚОҒАМДЫҚ ҚОРЫ |
Name in English | OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2024 |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 62/2 |
Registration date | 25.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
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: 3
Connections and affiliations
- 67 total connections
- 36 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Bogenbai Batira , 62/2
Locality
Almaty
About OBSCHESTVENNYJ FOND "EVRAZIJSKIJ KLUB BANKIROV" — BIN 081140016620
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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