LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR»
Monetary intermediation of other financial institutions
BIN 100940006359No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» |
Name in Kazakh | «ЕВРАЗИЙСКИЙ ОПЕРАТОР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKIJ OPERATOR" |
Previous names | ТОО "МЕДИЦИНСКИЙ ЦЕНТР "SAN LI", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ЦЕНТР "SAN LI", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ ОПЕРАТОР" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Perova, House 16, Apt. 4 |
Registration date | 10.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.09.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Perova, House 16
Unit
Apt. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» — BIN 100940006359
Last registry change: 10.09.2010
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» was registered on 10.09.2010. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» (BIN 100940006359) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Perova, House 16, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR»
The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» is Adel'baeva Alija Ashatovna. Previously, LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» was headed by Adel'baev Danijar Ashatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interests in 6 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ OPERATOR» 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.