LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)"

Wholesale of a wide range of goods without any specification

BIN 180940033350

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Sheshembekova, 13b

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" — BIN 180940033350

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" was registered on 27.09.2018.

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" (BIN 180940033350) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Sheshembekova, 13b, 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 "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" is Al'tenov Davud Tlektesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL COMPANY UNITED EURASIAN CAPITAL LTD (INTERNESHNAL KOMPANI UNITED EVRAZIAN KAPITAL LTD)" 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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