ТОО "EURASIA FINANCE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 100.6K ₸
- 2026, partial: 410.2K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 100.6K ₸
- 2026, partial: 410.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 690.3K ₸ |
| 2025 | 100.6K ₸ | 0 |
| 2026partial | 410.2K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТИ
Тен Илья Вадимович
Director
Former directors
- ЕЖЕШНИЯЗОВА ЖАМИЛА ТУРАХМЕТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EURASIA FINANCE" (BIN 070340023943): Active legal entity, Almaty, registered in 2007, 19 years on the market. Main activity: legal and accounting activities. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 100,627 ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «EURASIA FINANCE». Date of the last change record: November 1, 2026 (change in activities). Number of founders: 1. Director on record: Тен Илья Вадимович. Registry snapshot dated November 3, 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.