LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY"

Activities of passenger rail transport in intercity traffic

BIN 151040015802

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020168 330 ₸2 715 ₸
20197 440 ₸120 ₸
2018376 795 452 ₸6 077 346 ₸
2017275 490 924 ₸4 443 402 ₸
20161 315 020 ₸21 210 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Luk'Janov German RuslanovichOfficer
LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Jiloi Massiv Prigorodnii , 126

Unit

КВ 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" — BIN 151040015802

Last registry change: 03.12.2022

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" was registered on 20.10.2015. In 2020, estimated annual revenue was 168 330 ₸ and tax payments totaled 2 715 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" (BIN 151040015802) has the status “Ликвидация”; dissolution date — 02.12.2022. Registered address — Astana , Г. Район Есиль, Jiloi Massiv Prigorodnii , 126, КВ 11, region — Astana, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" is Luk'janov German Ruslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 13.05.2019). Also on record: 2 events (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" 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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