LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 140940026261
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020162 936 ₸2 628 ₸
20191 515 466 ₸24 443 ₸
20184 774 000 ₸77 000 ₸
201785 375 612 ₸1 377 026 ₸
20161 434 064 526 ₸23 130 073 ₸
2015136 128 254 ₸2 195 617 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Amangeldi Imanov, 19

Unit

Office 1012d

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» — BIN 140940026261

Last registry change: 27.02.2023

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» was registered on 26.09.2014. In 2020, estimated annual revenue was 162 936 ₸ and tax payments totaled 2 628 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» (BIN 140940026261) has the status “Ликвидация”; dissolution date — 27.02.2023. Registered address — Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 19, Office 1012d, region — Astana, 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 «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA»

The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» is Kojshinov Aslan Abaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» appears in 1 court case (as defendant — 1, most recent date — 12.12.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA METALLOTREJDINGOVAJA KOMPANIJA» 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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