LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA»
Wholesale of a wide range of goods without any specification
BIN 230240003593No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» |
Name in Kazakh | «ТОО ТРАНС ЕВРАЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS EVRAZIJA" |
Previous names | ТОО "ТОО ТРАНС ЕВРАЗИЯ" |
Status | Ликвидация |
Liquidation date | 29.04.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street D.A.Kunaeva, House 139 |
Registration date | 02.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 731 460 ₸ | 140 830 ₸ |
| 2023 | 22 311 692 ₸ | 359 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street D.A.Kunaeva, House 139
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» — BIN 230240003593
Last registry change: 04.02.2023
LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» was registered on 02.02.2023. In 2024, estimated annual revenue was 8 731 460 ₸ and tax payments totaled 140 830 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» (BIN 230240003593) has the status “Ликвидация”; dissolution date — 29.04.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street D.A.Kunaeva, House 139, region — Aktobe Region, 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 «TRANS EVRAZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» is Savenkov Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS EVRAZIJA» 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.