LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 170940030552No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» |
Name in Kazakh | «ЕУРОПА АЗИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVROPA AZIJA TREJD" |
Status | Ликвидация |
Liquidation date | 02.08.2018 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 34 |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 726 392 ₸ | 11 716 ₸ |
| 2018 | 315 828 ₸ | 5 094 ₸ |
| 2017 | 107 880 ₸ | 1 740 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Astana, House 34
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» — BIN 170940030552
Last registry change: 17.03.2023
LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» was registered on 25.09.2017. In 2019, estimated annual revenue was 726 392 ₸ and tax payments totaled 11 716 ₸.
LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» (BIN 170940030552) has the status “Ликвидация”; dissolution date — 02.08.2018. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Astana, House 34, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» is Alaudinova Muslima Mahmutovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVROPA AZIJA TREJD» 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.