FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN"
BIN 170141004153Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN"stat.gov.kz |
Name in Kazakh | "EURASIA TRADE LANE - ТҮРКІСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2019 |
Address | 161200, Oblast Turkestanskaya, Gorod Turkestan, Ul. J.Balasagun, D. 93 |
Registration date | 06.01.2017 · 9 years 8 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkestanskaya Oblast'
House number and street
J.Balasagun , 93
Locality
Turkestanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" — BIN 170141004153
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" was registered on 06.01.2017. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" (BIN 170141004153) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — 161200, Oblast Turkestanskaya, Gorod Turkestan, Ul. J.Balasagun, D. 93, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" is Дjapparova Гauhar Аmangelьdievna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRADE LANE - TURKESTAN" 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Nur-ai2016"
БАЙЫРБЕКОВА НУРЗИЯ ТАСБАУОВНА— Officer
Small company · 1 - 5 pers.
Predstavitel'stvo "Green Line Distribution - Taraz" tovarischestva s ogranichennoj otvetstvennost'ju "Green Line Distribution"
КИМ ТАТЬЯНА ОЛЕГОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Evro-Servis Grupp"
КУЗЕМБАЕВ АРДАК КУАНЫШЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "DDY Group (Di Di Uaj Grup)"
ЗВЯГИН ДЕНИС НИКОЛАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "ProdTorgHolding-Atyrau"
ГАЙСАНОВ АХМЕД МАРАТОВИЧ— Officer
Small company · 1 - 5 pers.