LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 130840007864

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015307 210 ₸4 955 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uzkih Aleksandr Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Abaya , 47

Unit

КВ 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" — BIN 130840007864

Last registry change: 10.08.2013

LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" was registered on 10.08.2013. In 2015, estimated annual revenue was 307 210 ₸ and tax payments totaled 4 955 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" (BIN 130840007864) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Abaya , 47, КВ 15, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" is Uzkih Aleksandr Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIAN INVEST GROUP ("EVRAZIAN INVEST GRUP")" 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.

Frequently asked questions

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