LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA"
Wholesale of a wide range of goods without any specification
BIN 140140004589 · VAT 30001-0014508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "EURASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "EURASIA" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3 |
Registration date | 09.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2014 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 093 474 ₸ | 178 927 ₸ |
| 2022 | 5 469 392 ₸ | 88 216 ₸ |
| 2019 | 110 423 736 ₸ | 1 781 028 ₸ |
| 2018 | 906 776 536 ₸ | 14 625 428 ₸ |
| 2017 | 1 352 641 352 ₸ | 21 816 796 ₸ |
| 2016 | 582 392 164 ₸ | 9 393 422 ₸ |
| 2015 | 1 297 948 610 ₸ | 20 934 655 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, Stroenie 36/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" — BIN 140140004589
Last registry change: 09.01.2014
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" was registered on 09.01.2014. In 2026, estimated annual revenue was 11 093 474 ₸ and tax payments totaled 178 927 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" (BIN 140140004589) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3, region — Karaganda Region, 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 "TORGOVYJ DOM "EURASIA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" is Makashev Ajdar Nasyrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" was headed by Zhapparov Eldos Sujkmbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" appears in 11 court cases (as plaintiff — 1, as defendant — 10, most recent date — 14.03.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA" 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.