LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE"

Wholesale trade in diesel fuel

BIN 130740018579

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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

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20263 509 076 ₸56 598 ₸
2020110 863 006 ₸1 788 113 ₸
2019187 389 544 ₸3 022 412 ₸
2018134 159 506 ₸2 163 863 ₸
2017667 140 708 ₸10 760 334 ₸
2016557 828 818 ₸8 997 239 ₸
201572 182 074 ₸1 164 227 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Generala Dusenova, 106

Unit

Office 213

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" — BIN 130740018579

Last registry change: 23.07.2013

LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" was registered on 23.07.2013. In 2026, estimated annual revenue was 3 509 076 ₸ and tax payments totaled 56 598 ₸.

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

LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" (BIN 130740018579) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Generala Dusenova, 106, Office 213, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" is Mustafin Ravhat Sijundukovich.

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

LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 04.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "EURASIA TRADE" 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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