LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING"
Forwarding services
BIN 030540007119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" |
Name in Kazakh | "EURASIA INVESTMENT HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2023 |
Address | Almaty, G. Medeuskii Raion, Street Bogenbai Batira, 80, Office 301 |
Registration date | 07.05.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" is a llp registered on May 7, 2003 in Almaty. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 80 666 ₸, 99% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 001 292 ₸ | 80 666 ₸ |
| 2017 | 345 837 240 ₸ | 5 578 020 ₸ |
| 2016 | 3 261 587 562 ₸ | 52 606 251 ₸ |
| 2015 | 2 864 254 610 ₸ | 46 197 655 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 80
Unit
Office 301
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" — BIN 030540007119
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" was registered on 07.05.2003. In 2018, estimated annual revenue was 5 001 292 ₸ and tax payments totaled 80 666 ₸.
LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" (BIN 030540007119) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Almaty, G. Medeuskii Raion, Street Bogenbai Batira, 80, Office 301, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" is Bensahli Nikolaj Abdallahovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA INVESTMENT HOLDING" 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.