LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKIJ OPERATOR"

Monetary intermediation of other financial institutions

BIN 100940006359

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Management and founders
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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies6

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adel'Baeva Alija AshatovnaDirector
LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKIJ OPERATOR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Perova , Дом 16

Unit

КВ. 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 , Медеуский Район, Ulica Perova , Дом 16, КВ. 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.

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