LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130740017907No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» |
Name in Kazakh | «ЕВРО-М.Л.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRO-M.L." |
Previous names | ТОО "ЕВРО-М-ЛОМБАРД", ТОО "ЕВРО-М.Л." |
Status | Ликвидация |
Liquidation date | 11.11.2024 |
Address | Astana, G. Raion Sariarka, Street Iqilas Dukenuli, 34, Apt 49 |
Registration date | 23.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 021 016 ₸ | 16 468 ₸ |
| 2019 | 24 286 702 ₸ | 391 721 ₸ |
| 2018 | 28 009 988 ₸ | 451 774 ₸ |
| 2017 | 32 196 538 ₸ | 519 299 ₸ |
| 2016 | 5 618 688 ₸ | 90 624 ₸ |
| 2015 | 11 495 978 ₸ | 185 419 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iqilas Dukenuli, 34
Unit
Apt 49
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» — BIN 130740017907
Last registry change: 15.06.2020
LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» was registered on 23.07.2013. In 2020, estimated annual revenue was 1 021 016 ₸ and tax payments totaled 16 468 ₸.
LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» (BIN 130740017907) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — Astana, G. Raion Sariarka, Street Iqilas Dukenuli, 34, Apt 49, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.»
The head of LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» is Hamzieva Alina Valerievna. Previously, LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» was headed by Pluzhnik Alina Valerievna.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRO-M.L.» 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.