LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE"
Wholesale of a wide range of goods without any specification
BIN 240840030227Full legal name | LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE"stat.gov.kz |
Name in Kazakh | "RAS SILVER EAGLE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" |
Previous names | ТОО "EUROPE AND ASIA TEXTILE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, House 280 |
Registration date | 23.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2024 |
Branches | Not found |
Contacts5
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Almaty
House number and street
Ulica Baizakova , Дом 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" — BIN 240840030227
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" was registered on 23.08.2024.
LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" (BIN 240840030227) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" has been operating for 2 years, since 23.08.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, 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 "RAS SILVER EAGLE"
The head of LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" is Aliev Evgenij Saktaganovich. Previously, LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" was headed by Gilev Vadim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAS SILVER EAGLE" 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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