LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA"

Other forwarding activities

BIN 240140028874

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20267 240 078 706 ₸116 775 463 ₸
20257 559 034 048 ₸121 919 904 ₸
20241 012 303 326 ₸16 327 473 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica G.Jubanovoi , Строение 15д

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" — BIN 240140028874

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" was registered on 24.01.2024. In 2026, estimated annual revenue was 7 240 078 706 ₸ and tax payments totaled 116 775 463 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" (BIN 240140028874) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi, Stroenie 15d, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) 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 "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" is Sinjavskij Valerij Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" was headed by Dushumbaeva Asija Zajnullovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" appears in 2 court cases (as plaintiff — 2, most recent date — 02.05.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA GRUZOVAJA KOMPANIJA" 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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