LIMITED LIABILITY PARTNERSHIP "«INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»"

Activities of Special Funds for Financial Support of Private Entrepreneurship Entities

BIN 201040011851

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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

Contacts6

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

64922
Activities of Special Funds for Financial Support of Private Entrepreneurship Entities
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: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirgaliev Erlan BarakovichDirector
LIMITED LIABILITY PARTNERSHIP "«INVESTITSIONNOJ -FINANSOVAJA KORPORATSIJA «EVRAZIJA»"
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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

Ulica 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, Ulica 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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