LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 150140008948

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202031 496 ₸508 ₸
2018315 642 ₸5 091 ₸
2017665 570 ₸10 735 ₸

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

  • 43 total connections
  • 18 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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Varavkin Arkadij PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST"
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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 Jeltoksan , 23

Unit

КВ 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" — BIN 150140008948

Last registry change: 13.01.2015

LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" was registered on 13.01.2015. In 2020, estimated annual revenue was 31 496 ₸ and tax payments totaled 508 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" (BIN 150140008948) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , 23, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST"

The head of LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" is Varavkin Arkadij Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" 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 "EVRO KAZINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" 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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