LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES»
Wholesale of a wide range of goods without any specification
BIN 020540005507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» |
Name in Kazakh | «ТОРГОВАЯ ЭКСПЕДИЦИЯ ЕВРАЗЭС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPEDITSIJA EVRAZES" |
Previous names | ТОО "ТОРГОВАЯ ЭКСПЕДИЦИЯ ЕВРАЗЭС" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 2, 60, Apt 41 |
Registration date | 23.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2002 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2020 | 1 108 560 ₸ | 17 880 ₸ |
| 2019 | 28 520 ₸ | 460 ₸ |
| 2018 | 15 537 076 ₸ | 250 598 ₸ |
| 2017 | 216 771 096 ₸ | 3 496 308 ₸ |
| 2016 | 287 444 772 ₸ | 4 636 206 ₸ |
| 2015 | 485 249 820 ₸ | 7 826 610 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi 2, 60
Unit
Apt 41
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» — BIN 020540005507
Last registry change: 23.05.2002
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» was registered on 23.05.2002. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» (BIN 020540005507) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 2, 60, Apt 41, 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 «TORGOVAJA EKSPEDITSIJA EVRAZES»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» is Muhanova Natal'ja Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPEDITSIJA EVRAZES» 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.