LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA"

Wholesale of a wide range of goods without any specification

BIN 140140004589 · VAT 30001-0014508

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts19

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202611 093 474 ₸178 927 ₸
20225 469 392 ₸88 216 ₸
2019110 423 736 ₸1 781 028 ₸
2018906 776 536 ₸14 625 428 ₸
20171 352 641 352 ₸21 816 796 ₸
2016582 392 164 ₸9 393 422 ₸
20151 297 948 610 ₸20 934 655 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makashev Ajdar NasyrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EURASIA"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Строение 36/3

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3, 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 "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.

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