CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED

The activities of the bank, which is a national development institution, and its subsidiary-lessor

BIN 210840900584

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Contracts

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Contracts with quasi-governmental organizations

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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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Leung Kin ManDirector
CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/22

Locality

Astana

About CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED — BIN 210840900584

Last registry change: 27.08.2021

CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED was registered on 27.08.2021.

CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED: registration details and status

CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED (BIN 210840900584) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — The activities of the bank, which is a national development institution, and its subsidiary-lessor (OKED 64193). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED

The head of CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED is Leung Kin Man.

Verification of CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED 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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