LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPEDITSIJA EVRAZES"

Wholesale of a wide range of goods without any specification

BIN 020540005507

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202413 734 240 ₸221 520 ₸
20201 108 560 ₸17 880 ₸
201928 520 ₸460 ₸
201815 537 076 ₸250 598 ₸
2017216 771 096 ₸3 496 308 ₸
2016287 444 772 ₸4 636 206 ₸
2015485 249 820 ₸7 826 610 ₸

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhanova Natal'Ja MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPEDITSIJA EVRAZES"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi 2 , 60

Unit

КВ 41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPEDITSIJA EVRAZES" — BIN 020540005507

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPEDITSIJA EVRAZES" has been operating for 24 years 3 months, since 23.05.2002. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 2 , 60, КВ 41, 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 "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.

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