EVRAZIJSKIJ HOLDING "MERIDIAN", TOO

Wholesale of a wide range of goods without any specification

BIN 190640022643

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019951 700 ₸15 350 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-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: 2

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Susloparov Oleg DmitrievichOfficer
EVRAZIJSKIJ HOLDING "MERIDIAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , 111/2

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"» — BIN 190640022643

Last registry change: 22.05.2022

EVRAZIJSKIJ HOLDING "MERIDIAN", TOO was registered on 20.06.2019. In 2019, estimated annual revenue was 951 700 ₸ and tax payments totaled 15 350 ₸.

llp «EVRAZIJSKIJ HOLDING "MERIDIAN"»: registration details and status

llp «EVRAZIJSKIJ HOLDING "MERIDIAN"» (BIN 190640022643) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kabanbai Batira, 111/2, region — Vostochno-Kazahstanskaya oblast', 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 TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"»

The head of TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"» is Susloparov Oleg Dmitrievich.

Verification of TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"» are available in the full Statsnet report. All the data to verify TOO «EVRAZIJSKIJ HOLDING "MERIDIAN"» 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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