LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S."
Other professional, scientific and technical activities not included in other groups
BIN 030340012534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." |
Name in Kazakh | "ЕВРАЗИЯ ТРЕЙДИНГ Е.С." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2022 |
Address | Almaty , Г. Медеуский Район, Ulica Shashkina Z , 40, КВ 43 |
Registration date | 03.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 22 692 ₸ | 366 ₸ |
| 2018 | 3 715 040 ₸ | 59 920 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shashkina Z , 40
Unit
КВ 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." — BIN 030340012534
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." was registered on 03.03.2003. In 2021, estimated annual revenue was 22 692 ₸ and tax payments totaled 366 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S.": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." (BIN 030340012534) has the status “Ликвидация”; dissolution date — 29.11.2022. Registered address — Almaty , Г. Медеуский Район, Ulica Shashkina Z , 40, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S."
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." is Tkalin Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING E.S." 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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