LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST"
Construction of oil and gas trunk pipelines
BIN 110240002382 · VAT 58001-1114987Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" |
Name in Kazakh | "ЕВРАЗИЯ БИЗНЕС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" |
Previous names | ТОО "ЕВРАЗИЯ БИЗНЕС ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2025 |
Address | Turkestanskaya Oblast, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Net |
Registration date | 02.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 790 000 ₸ | 45 000 ₸ |
| 2023 | 1 296 188 058 ₸ | 20 906 259 ₸ |
| 2022 | 81 696 656 ₸ | 1 317 688 ₸ |
| 2021 | 141 139 714 ₸ | 2 276 447 ₸ |
| 2020 | 48 232 342 ₸ | 777 941 ₸ |
| 2019 | 43 470 742 ₸ | 701 141 ₸ |
| 2018 | 5 258 220 ₸ | 84 810 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Net
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" — BIN 110240002382
Last registry change: 24.11.2023
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" was registered on 02.02.2011. In 2024, estimated annual revenue was 2 790 000 ₸ and tax payments totaled 45 000 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" (BIN 110240002382) has the status “Ликвидация”; dissolution date — 30.01.2025. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Net, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of oil and gas trunk pipelines (OKED 42211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" is Zijaev Bahadir Rustamovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" was headed by Dauenov Erbol Shajmerdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" appears in 13 court cases (as plaintiff — 12, as defendant — 1, most recent date — 02.08.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA BIZNES INVEST" 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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