TOO "E.V.M."

Wholesale of a wide range of goods without any specification

BIN 140740022945

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201511 135 386 ₸179 603 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Marakin Evgenij ValerievichOfficer
TOO "E.V.M."
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gapeeva , 3/2

Locality

Karagandinskaya oblast'

About TOO "E.V.M." — BIN 140740022945

Up to date as of September 1, 2026

TOO "E.V.M." was registered on 24.07.2014. In 2015, estimated annual revenue was 11 135 386 ₸ and tax payments totaled 179 603 ₸.

TOO "E.V.M.": registration details and status

TOO "E.V.M." (BIN 140740022945) has the status “Ликвидация”; dissolution date — 25.07.2014. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Gapeeva, 3/2, Kv 113, 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 TOO "E.V.M."

The head of TOO "E.V.M." is Marakin Evgenij Valerievich.

Verification of TOO "E.V.M." in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "E.V.M." are available in the full Statsnet report. All the data to verify TOO "E.V.M." 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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