LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 100840015453

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 236 650 ₸36 075 ₸
20171 729 862 ₸27 901 ₸
20153 261 572 ₸52 606 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharipov Danijar OjratovichOfficer
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

G.Musrepova , 30а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" — BIN 100840015453

Last registry change: 26.05.2023

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" was registered on 26.08.2010. In 2018, estimated annual revenue was 2 236 650 ₸ and tax payments totaled 36 075 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" (BIN 100840015453) has the status “Ликвидация”; dissolution date — 26.05.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, 30a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" is Sharipov Danijar Ojratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 03.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA-SEVER" 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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