LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)"
Wholesale of other non-food consumer goods not included in other groups
BIN 220740016738 · VAT 18001-0576290Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" |
Name in Kazakh | "EURASIA GT COMPANY (ЕВРАЗИЯ ДЖИ ТИ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" |
Previous names | ТОО "EURASIA GT COMPANY (ЕВРАЗИЯ ДЖИ ТИ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2022 |
Address | Abai Region, Semei A., Semei, Street Karima Nurbaeva 266 |
Registration date | 11.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" is a llp registered on July 11, 2022 in Abai region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 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.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Karima Nurbaeva 266
Locality
Abai region
About LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" — BIN 220740016738
Last registry change: 14.07.2022
LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" was registered on 11.07.2022.
LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" (BIN 220740016738) has the status “Ликвидация”; dissolution date — 28.08.2022. Registered address — Abai Region, Semei A., Semei, Street Karima Nurbaeva 266, region — Abai region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" is Иlьyasov Еrdos Еrlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA GT COMPANY (EVRAZIJA DZHI TI KOMPANI)" 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.