ALTYN-EVRO, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 070540002244No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «ALTYN-EVRO» |
Name in Kazakh | «АЛТЫН-ЕВРО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-EVRO" |
Status | Ликвидация |
Liquidation date | 25.09.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, D.55 |
Registration date | 24.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 167 338 ₸ | 2 699 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi, D.55
Locality
Shymkent
About TOO «ALTYN-EVRO» — BIN 070540002244
Last registry change: 04.03.2020
ALTYN-EVRO, TOO was registered on 24.05.2007. In 2020, estimated annual revenue was 167 338 ₸ and tax payments totaled 2 699 ₸.
TOO «ALTYN-EVRO»: registration details and status
TOO «ALTYN-EVRO» (BIN 070540002244) has the status “Ликвидация”; dissolution date — 25.09.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, D.55, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALTYN-EVRO»
The head of TOO «ALTYN-EVRO» is Shilkova Elena Sergeevna.
Verification of TOO «ALTYN-EVRO» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALTYN-EVRO» are available in the full Statsnet report. All the data to verify TOO «ALTYN-EVRO» 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.