LIMITED LIABILITY PARTNERSHIP "EVIDA"

Wholesale of other machinery and equipment

BIN 000940001694

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "EVIDA" is a llp registered on September 28, 2000 in East kazakhstan region. 26 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 2 987 ₸, 97% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019185 194 ₸2 987 ₸
20185 877 228 ₸94 794 ₸
2017986 358 ₸15 909 ₸
20151 392 148 ₸22 454 ₸
2013242 978 ₸3 919 ₸
20126 142 526 ₸99 073 ₸
20119 120 634 ₸147 107 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in East kazakhstan region

Other business activities OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street A. Kashaubaeva House 1, Street A. Kashaubaeva House 1

Unit

Apt 2

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "EVIDA" — BIN 000940001694

Last registry change: 28.09.2000

LIMITED LIABILITY PARTNERSHIP "EVIDA" was registered on 28.09.2000. In 2019, estimated annual revenue was 185 194 ₸ and tax payments totaled 2 987 ₸.

LIMITED LIABILITY PARTNERSHIP "EVIDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVIDA" (BIN 000940001694) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street A. Kashaubaeva House 1, Street A. Kashaubaeva House 1, Apt 2, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVIDA"

The head of LIMITED LIABILITY PARTNERSHIP "EVIDA" is Zhantasov Daulet Tursynbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVIDA" was headed by Zhantasov Daulet .

Verification of LIMITED LIABILITY PARTNERSHIP "EVIDA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVIDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVIDA" 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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