LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING"

Electricity distribution

BIN 040640011406

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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

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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

35130
Electricity distribution
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhilkibaev Aset HajrullaevichDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA EVRAZIJA-HOLDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Tolegen Aibergenov , Дом 14

Unit

КВ. 4

Locality

Shimkent

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 — Shimkent , Аль-Фарабийский Район, Proezd Tolegen Aibergenov , Дом 14, КВ. 4, region — Shimkent, 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.

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