LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY"
Activities of passenger rail transport in intercity traffic
BIN 151040015802Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" |
Name in Kazakh | "EURASIAN TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2022 |
Address | Astana , Г. Район Есиль, Jiloi Massiv Prigorodnii , 126, КВ 11 |
Registration date | 20.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.12.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 168 330 ₸ | 2 715 ₸ |
| 2019 | 7 440 ₸ | 120 ₸ |
| 2018 | 376 795 452 ₸ | 6 077 346 ₸ |
| 2017 | 275 490 924 ₸ | 4 443 402 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
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.
Frequently asked questions
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