EURASIAN TRADE COM, TOO
BIN 170640015815Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIAN TRADE COM"stat.gov.kz |
Name in Kazakh | "EURASIAN TRADE COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIAN TRADE COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2019 |
Address | 100001, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 2, D. 26, Of. 101 |
Registration date | 14.06.2017 · 9 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 930 660 ₸ | 192 430 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Oblast Karagandinskaya , Д. 26
Locality
Karagandinskaya oblast'
About TOO «EURASIAN TRADE COM» — BIN 170640015815
Up to date as of September 1, 2026
EURASIAN TRADE COM, TOO was registered on 14.06.2017. In 2019, estimated annual revenue was 11 930 660 ₸ and tax payments totaled 192 430 ₸.
TOO «EURASIAN TRADE COM»: registration details and status
TOO «EURASIAN TRADE COM» (BIN 170640015815) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 17.06.2019. Registered address — 100001, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 2, D. 26, Of. 101, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «EURASIAN TRADE COM»
Officers of TOO «EURASIAN TRADE COM»: Chvanov Vladislav Nikolaevich, Lozinskij Igor' Vjacheslavovich.
Verification of TOO «EURASIAN TRADE COM» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EURASIAN TRADE COM» are available in the full Statsnet report. All the data to verify TOO «EURASIAN TRADE COM» 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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