LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP"
Other support activities in the field of financial services, except for insurance and pensions
BIN 140240019233Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" |
Name in Kazakh | "EURASIAN FINANCIAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" |
Previous names | ТОО "GLOBAL OIL IMPEX", ТОО "СЕТЬ ТУРАГЕНСТВ 257 №13", ТОО "EURASIAN FINANCIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Markova, House 61/1, N.P. 123 |
Registration date | 18.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.02.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 297 040 ₸ | 20 920 ₸ |
| 2020 | 2 250 600 ₸ | 36 300 ₸ |
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: 6
Connections and affiliations
- 45 total connections
- 12 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
Street Markova, House 61/1
Unit
N.P. 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" — BIN 140240019233
Last registry change: 18.02.2014
LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" was registered on 18.02.2014. In 2021, estimated annual revenue was 1 297 040 ₸ and tax payments totaled 20 920 ₸.
LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" (BIN 140240019233) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Markova, House 61/1, N.P. 123, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" is Munsuzbaev Zhanat Toleuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" was headed by Baribaeva Ajnur Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" 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.