LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN"
Activities of road freight transport
BIN 150240019631Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" |
Name in Kazakh | "ЕВРОПА-АЗИЯ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" |
Previous names | ТОО "ЕВРОПА-АЗИЯ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Tarana, 83, Apt 706 |
Registration date | 17.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" is a llp registered on February 17, 2015 in Kostanay region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Tarana, 83
Unit
Apt 706
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" — BIN 150240019631
LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" was registered on 17.02.2015.
LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" (BIN 150240019631) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Tarana, 83, Apt 706, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" is Zhilin Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVROPA-AZIJA-KAZAHSTAN" 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.