LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY"

Wholesale of other non-food consumer goods not included in other groups

BIN 221040029570 · VAT 60001-1235819

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023986 606 ₸15 913 ₸
202239 652 596 ₸639 558 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Anar IlgarovichChief Executive
LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nemirovicha-Danchenko , Дом 44а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" — BIN 221040029570

Last registry change: 15.08.2023

LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" was registered on 17.10.2022. In 2023, estimated annual revenue was 986 606 ₸ and tax payments totaled 15 913 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" (BIN 221040029570) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 44a, region — Almaty, 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 TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" is Abdullaev Anar Ilgarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 30 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE COMPANY" 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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