ТОО "EURASIA MARKET GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderМАЛЬЦЕВ ПАВЕЛ ГРИГОРЬЕВИЧArrears on social health-insurance contributions
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
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность по организации азартных игр и заключению пари
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МП
Мальцев Павел Григорьевич
Director
Former directors
- МПМАЛЬЦЕВ ПАВЕЛ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "EURASIA MARKET GROUP" (BIN 080940006263) is an active legal entity, registered in 2008, located in Almaty, 18 years on the market. Primary classifier activity: gambling and betting. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «EURASIA MARKET GROUP». Latest registry change: change of director, October 1, 2021. Structure on record: 1 founder. Head per the registry: Мальцев Павел Григорьевич. 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.