LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST"
Wholesale of a wide range of goods without any specification
BIN 120340000331Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST"stat.gov.kz |
Name in Kazakh | "EVRAZINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2023 |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Kommunarov , 39, ОФИС 341 |
Registration date | 01.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 219 708 ₸ | 164 834 ₸ |
| 2019 | 13 109 900 ₸ | 211 450 ₸ |
| 2018 | 167 353 872 ₸ | 2 699 256 ₸ |
| 2017 | 115 558 328 ₸ | 1 863 844 ₸ |
| 2016 | 86 347 028 ₸ | 1 392 694 ₸ |
| 2015 | 692 168 ₸ | 11 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kommunarov , 39
Unit
ОФИС 341
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" — BIN 120340000331
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" was registered on 01.03.2012. In 2020, estimated annual revenue was 10 219 708 ₸ and tax payments totaled 164 834 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" (BIN 120340000331) has the status “Ликвидация”; dissolution date — 14.08.2023. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Ulica Kommunarov , 39, ОФИС 341, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" is Syzdykov Den-muhamed Muhamed-dzharovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" was headed by Solovej Evgenij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" appears in 1 court case (as defendant — 1, most recent date — 14.07.2021). Also on record: 8 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZINVEST" 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.
Frequently asked questions
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