LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD"
Provision of other individual services not included in other groups
BIN 140340009298Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD"stat.gov.kz |
Name in Kazakh | "TRADE EURASIA COMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" |
Previous names | ТОО "TRADE EURASIA COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Moldagulova , 17, КВ 2 |
Registration date | 11.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Moldagulova , 17
Unit
КВ 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" — BIN 140340009298
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" was registered on 11.03.2014. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" (BIN 140340009298) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Moldagulova , 17, КВ 2, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" is Kondakov Sergej Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" 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 "TRADE EURASIA COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE EURASIA COMPANY LTD" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVAKA-1"
Provision of other individual services not included in other groups · Provision of other types of servicesСЕИЛОВ ГАБИТ СУЮНДЫКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PARITET-F"
Provision of other individual services not included in other groups · Provision of other types of servicesТҰРАБАЕВА МӘДИНА ҚҰДАЙБЕРГЕНҚЫЗЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OMG -STROJ"
Provision of other individual services not included in other groups · Provision of other types of servicesЖИГУЛЁВ АНДРЕЙ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLD TIME INDUSTRIES"
Provision of other individual services not included in other groups · Provision of other types of servicesНИКИФОРОВА ЯНА ИГОРЕВНА— Officer
small · 1 - 5 pers.
PREDSTAVITEL'STVO TOO "PROMOTHOD - KAZAHSTAN" V G.ASTANA
Provision of other individual services not included in other groups · Provision of other types of servicesОСТАПЕНКО ВИТАЛИЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.