LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110740014562Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" |
Name in Kazakh | "ЭКСПОРТ ИМПОРТ ЕВРАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" |
Previous names | ТОО "ЭКСПОРТ ИМПОРТ ЕВРАЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , Дом 281, КВ. 50 |
Registration date | 25.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.07.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 839 164 ₸ | 61 922 ₸ |
| 2018 | 35 595 006 ₸ | 574 113 ₸ |
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: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Bratev Jubanovih , Дом 281
Unit
КВ. 50
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" — BIN 110740014562
Last registry change: 25.07.2011
LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" was registered on 25.07.2011. In 2020, estimated annual revenue was 3 839 164 ₸ and tax payments totaled 61 922 ₸.
LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" (BIN 110740014562) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , Дом 281, КВ. 50, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" is Shagalin Madi Galievich. Previously, LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" was headed by Zhumagalieva Zhanna Zholdasbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPORT IMPORT EVRAZIJA" 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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