LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.»
Wholesale of a wide range of goods without any specification
BIN 160440010904No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» |
Name in Kazakh | «EURASIAN TRADING HOUSE & CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING HOUSE & CO." |
Previous names | ТОО "EURASIAN TRADING HOUSE & CO." |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street R. Luksemburg, 102, Apt 77 |
Registration date | 11.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 227 478 ₸ | 3 669 ₸ |
| 2017 | 2 471 878 ₸ | 39 869 ₸ |
| 2016 | 989 520 ₸ | 15 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street R. Luksemburg, 102
Unit
Apt 77
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» — BIN 160440010904
Last registry change: 11.04.2016
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» was registered on 11.04.2016. In 2018, estimated annual revenue was 227 478 ₸ and tax payments totaled 3 669 ₸.
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» (BIN 160440010904) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street R. Luksemburg, 102, Apt 77, region — Pavlodar 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 «EURASIAN TRADING HOUSE & CO.»
The head of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» is Kjazumov Tarlan Kamranovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» appears in 5 court cases (as defendant — 5, most recent date — 11.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADING HOUSE & CO.» 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.