LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 120640013196

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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 Oblast' abai

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Espaev Almas AbeugalievichOfficer
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Utepbaeva , 52

Unit

КВ 107

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" — BIN 120640013196

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" was registered on 19.06.2012.

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" (BIN 120640013196) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Utepbaeva , 52, КВ 107, region — Oblast' abai, 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 "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" is Espaev Almas Abeugalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA 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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