LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE"

Wholesale of a wide range of goods without any specification

BIN 220140029096 · VAT 60001-1226467
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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202316 042 500 ₸258 750 ₸
202229 574 000 ₸477 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, House 28a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" — BIN 220140029096

Last registry change: 31.01.2022

LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" was registered on 31.01.2022. In 2023, estimated annual revenue was 16 042 500 ₸ and tax payments totaled 258 750 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" (BIN 220140029096) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Nursultan Nazarbaev, House 28a, region — Almaty, 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 "EURASIA EXPORT-IMPORT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" is Argimbaev Ajdos Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" was headed by Abeuov Dastan Zhasulanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA EXPORT-IMPORT TRADE" 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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