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Financial intermediation
KZActiveBIN 210840900584
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED

Director
Леунг Кин Ман
Incorporated
27.08.2021
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/22
Activity
Деятельность банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED
BIN
210840900584
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/22
VAT payer
No, deregistered 18.12.2021. Reason: absence by location
КАТО
711210000
РНН
620500214616
КФС
Собственность иностранных юридических лиц
КСЕ
Вспомогательные финансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64193 Деятельность банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

1
64193primary

Деятельность банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЛК

    Леунг Кин Ман

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ЧК EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED (BIN 210840900584) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Main activity: financial intermediation. Small enterprise, headcount: up to 5 employees. Open registry checks show no risk indicators for ЧК EURASIA INTERNATIONAL COMMERCIAL BANK LIMITED. Date of the last change record: September 1, 2023 (change in headcount). Number of founders: 2. Head per the registry: Леунг Кин Ман. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.