THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN
Active - Accounts Filed
General Information
NAME
THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN
COMPANY NUMBER
03885640
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
One Fleet Place
London
EC4M 7WS
Credit Risk Overview
Want to learn more about THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/05/2024 | Mikayel Tovmasyan (926921270) has left the board |
| 29/05/2024 | Saken Zhumashev (925778293) has left the board |
Credit Risk Overview
Want to learn more about THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - Present (14years) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/05/2024 | Mikayel Tovmasyan (926921270) has left the board |
| 29/05/2024 | Saken Zhumashev (925778293) has left the board |
| 29/05/2024 | New Board Member David Maghularia (932339159) Appointed |
| 29/05/2024 | New Board Member Natalya Markhiyeva (932339178) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Victoria Simonova (916601085) has left the board |
| 12/12/2023 | New Company Secretary Abay Shaikenov (931682685) Appointed |
| 02/09/2023 | New Accounts filed |
| 28/03/2023 | Arminas MacEvicius (928772819) has left the board |
| 28/03/2023 | Victoria Simonova (916543360) has left the board |
| 28/03/2023 | New Board Member Shadab Ahmed Khan (930710971) Appointed |
| 28/03/2023 | New Board Member Abay Shaikenov (930710897) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | Yevgeniy Teremov (926921330) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Diyas Assanov (929543346) Appointed |
| 30/09/2021 | New Board Member Arminas MacEvicius (928772819) Appointed |
| 29/09/2021 | Robertus Petrus Wilhelmus Vermeulen (928263503) has left the board |
| 03/05/2021 | New Board Member Robertus Petrus Wilhelmus Vermeulen (928263503) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Yevgeniy Teremov (926921330) Appointed |
| 30/04/2020 | New Board Member Mikayel Tovmasyan (926921270) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | Audris Barcevicius (917454310) has left the board |
| 10/05/2019 | Olga Ivanovna Voronova (924486668) has left the board |
| 10/05/2019 | Assel Khairova (924441914) has left the board |
| 25/04/2019 | New Board Member Saken Zhumashev (925778293) Appointed |
| 25/04/2019 | New Board Member Timothy Lewis Barnett (925778263) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Olga Ivanovna Voronova (924486668) Appointed |
| 22/03/2018 | New Board Member Assel Khairova (924441914) Appointed |
| 21/03/2018 | Veli Hakan Demirceken (918935053) has left the board |
| 21/03/2018 | New Board Member Gordon James Haskins (924435794) Appointed |
| 21/03/2018 | Anton Peshkov (922946042) has left the board |
| 21/03/2018 | Sergey Aleksandrovich Nazarchuk (922958236) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Yuliya Kussidi (915802055) Appointed |
| 24/09/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Sergey Aleksandrovich Nazarchuk (922958236) Appointed |
| 20/04/2017 | New Board Member Anton Peshkov (922946042) Appointed |
| 20/04/2017 | Janet Ellen Heckman (920630488) has left the board |
| 20/04/2017 | Andrey Myakinchenko (919869452) has left the board |
| 20/04/2017 | Yuliya Kussidi (915802055) has left the board |
| 10/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
