LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING"

Wholesale of mineral fertilizers

BIN 220440049210

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

46753
Wholesale of mineral fertilizers
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daribaev Mejrambek BajmuratovichDirector
LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 215а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" — BIN 220440049210

Last registry change: 27.04.2022

LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" was registered on 27.04.2022. In 2022, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" (BIN 220440049210) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 215a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" is Daribaev Mejrambek Bajmuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURO CAPITAL TRADING" 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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