KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA, TOO

Activities related to the management of financial markets

BIN 170640015429

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66112
Activities related to the management of financial markets
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhametzhanov Muslim DjusembaevichOfficer
KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baribaeva , 13

Locality

Almaty

About TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» — BIN 170640015429

KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA, TOO was registered on 14.06.2017.

llp «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA»: registration details and status

llp «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» (BIN 170640015429) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Baribaeva, 13, Kv 3, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA»

The head of TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» is Muhametzhanov Muslim Djusembaevich.

Verification of TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKAJA EVRO-AZIATSKAJA INTERKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA» 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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