LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»»
Activities of Special Funds for Financial Support of Private Entrepreneurship Entities
BIN 201040011851No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» |
Name in Kazakh | ««ИНВЕСТИЦИОННОЙ -ФИНАНСОВАЯ КОРПОРАЦИЯ «ЕВРАЗИЯ»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»" |
Previous names | ТОО "«ИНВЕСТИЦИОННОЙ -ФИНАНСОВАЯ КОРПОРАЦИЯ «ЕВРАЗИЯ»" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Minina, 24 |
Registration date | 09.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Minina, 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» — BIN 201040011851
Last registry change: 09.10.2020
LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» was registered on 09.10.2020.
LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»»: registration details and status
LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» (BIN 201040011851) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minina, 24, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of Special Funds for Financial Support of Private Entrepreneurship Entities (OKED 64922). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»»
The head of LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» is Temirgaliev Erlan Barakovich.
Verification of LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»» 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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