LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 150140008948Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" |
Name in Kazakh | "ЕВРО КАЗИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRO KAZINVEST" |
Previous names | ТОО "ЕВРО КАЗИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Jeltoksan , 23, КВ 3 |
Registration date | 13.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 496 ₸ | 508 ₸ |
| 2018 | 315 642 ₸ | 5 091 ₸ |
| 2017 | 665 570 ₸ | 10 735 ₸ |
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
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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