LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING"
Lease (sublease) and operation of leased real estate
BIN 010440005770 · VAT 60001-0084802Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" |
Name in Kazakh | "ЭВРИКА-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" |
Previous names | ТОО "ЭВРИКА-ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 141 |
Registration date | 03.04.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 03.04.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" is a llp registered on April 3, 2001 in Almaty. 25 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2025: 66 725 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 136 950 ₸ | 66 725 ₸ |
| 2023 | 11 838 404 ₸ | 190 942 ₸ |
| 2022 | 883 495 474 ₸ | 14 249 927 ₸ |
| 2021 | 2 415 266 854 ₸ | 38 955 917 ₸ |
| 2020 | 877 839 524 ₸ | 14 158 702 ₸ |
| 2019 | 2 295 343 478 ₸ | 37 021 669 ₸ |
| 2018 | 2 203 308 136 ₸ | 35 537 228 ₸ |
| 2017 | 1 626 238 982 ₸ | 26 229 661 ₸ |
| 2016 | 2 229 559 308 ₸ | 35 960 634 ₸ |
| 2015 | 1 905 461 376 ₸ | 30 733 248 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Almaty
House number and street
Avenue Abaya, 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" — BIN 010440005770
Last registry change: 03.04.2001
LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" was registered on 03.04.2001. In 2025, estimated annual revenue was 4 136 950 ₸ and tax payments totaled 66 725 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" (BIN 010440005770) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 141, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" is Vani Shahid Bashir.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 11.01.2023). Also on record: 4 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 "EVRIKA-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRIKA-TREJDING" 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.