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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP"stat.gov.kz |
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 , Бостандыкский Район, Ulica Markova , Дом 61/1, Н.П. 123 |
Registration date | 18.02.2014 · 12 years 7 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
62011Software development
62012Software maintenance
68312Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Markova , Дом 61/1
Unit
Н.П. 123
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 140240019233 |
| Registration date | 18.02.2014 |
| Registered address | Almaty , Бостандыкский Район, Ulica Markova , Дом 61/1, Н.П. 123 |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Munsuzbaev Zhanat Toleuhanovich, Baribaeva Ajnur Serikovna |
| Events | Count 8 · Name changes 2 · Most recent date 01.08.2024 |
| Previous names | Count 2 |
Data updated: 18.02.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" as active, with the status "Active". Data last updated on 18.02.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" is 140240019233. The company was registered on 18.02.2014 in Kazakhstan.
The registry lists Munsuzbaev Zhanat Toleuhanovich as the head of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" is Almaty , Бостандыкский Район, Ulica Markova , Дом 61/1, Н.П. 123.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "EURASIAN FINANCIAL GROUP" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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