LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ"

Wholesale of a wide range of goods without any specification

BIN 140840024380

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017694 400 ₸11 200 ₸
20165 940 158 ₸95 809 ₸

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: 3
  • Government contracts: 1

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Han Dmitrij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Amangeldi , Дом 25

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" — BIN 140840024380

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" was registered on 28.08.2014. In 2017, estimated annual revenue was 694 400 ₸ and tax payments totaled 11 200 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" (BIN 140840024380) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" has been operating for 12 years, since 28.08.2014. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, House 25, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" is Han Dmitrij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSNATSIONAL'NAJA KORPORATSIJA "EVRAZ" 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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