LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY "

Wholesale of a wide range of goods without any specification

BIN 140540018325

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Los' Aleksej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY "
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilkaiir Hana , 73

Unit

КВ 116

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " — BIN 140540018325

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " was registered on 23.05.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY ": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " (BIN 140540018325) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , 73, КВ 116, region — Aktubinskaya 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 LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY "

The head of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " is Los' Aleksej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADING COMPANY " 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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