TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" ), TOO
Wholesale of a wide range of goods without any specification
BIN 030740025055Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "EVRAZIJA" (TOO "TD "EVRAZIJA")stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЕВРАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "EVRAZIJA" (TOO "TD "EVRAZIJA") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2021 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Pereulok Amangeldi, 1, Kv 1 |
Registration date | 01.07.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 806 ₸ | 13 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulok Amangeldi , 1
Locality
Kostanaiskaya oblast'
About TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» — BIN 030740025055
Up to date as of September 1, 2026
TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" ), TOO was registered on 01.07.2003. In 2021, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.
llp «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )»: registration details and status
llp «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» (BIN 030740025055) has the status “Ликвидация”; dissolution date — 04.06.2021. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Pereulok Amangeldi, 1, Kv 1, region — Kostanaiskaya 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.
Management of TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )»
The head of TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» is Kozhanov Kadyrhan Aueshanovich.
Verification of TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "EVRAZIJA" (TOO TD "EVRAZIJA" )» 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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