LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR"

Forwarding services

BIN 080740005852

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akinin Viktor AndreevichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Irchenko , 29

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" — BIN 080740005852

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" was registered on 11.07.2008.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" (BIN 080740005852) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Astana, Raion Sariarka, Ulica Irchenko, 29, Vp 4, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" is Akinin Viktor Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" was headed by Akinin Viktor .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "EVRAZIJA-TSENTR" 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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