LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING»
Electricity distribution
BIN 040640011406No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» |
Name in Kazakh | «ФИНАНСОВО-ПРОМЫШЛЕННАЯ ГРУППА ЕВРАЗИЯ-ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING" |
Previous names | ТОО "ФИНАНСОВО-ПРОМЫШЛЕННАЯ ГРУППА ЕВРАЗИЯ-ХОЛДИНГ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Road Tolegen Aibergenov, House 14, Apt. 4 |
Registration date | 04.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Supply of electricity, gas, steam, hot water and air conditioning |
Number of employees | 0 |
Last re-registration date | 04.06.2004 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Road Tolegen Aibergenov, House 14
Unit
Apt. 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» — BIN 040640011406
Last registry change: 04.06.2004
LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» was registered on 04.06.2004.
LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» (BIN 040640011406) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Road Tolegen Aibergenov, House 14, Apt. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Electricity distribution (OKED 35130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» is Zhilkibaev Aset Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING» 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.