LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING HOUSE & CO."
Wholesale of a wide range of goods without any specification
BIN 160440010904Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING HOUSE & CO."stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica R. Luksemburg , 102, КВ 77 |
Registration date | 11.04.2016 · 10 years 5 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 |
Contacts11
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
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica R. Luksemburg , 102
Unit
КВ 77
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING HOUSE & CO." — BIN 160440010904
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING HOUSE & CO." has been operating for 10 years 4 months, since 11.04.2016. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica R. Luksemburg , 102, КВ 77, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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