LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY"

Specialized wholesale trade in goods not included in other groups

BIN 030440012210
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201962 ₸1 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ul Djangildina, 198

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" — BIN 030440012210

Last registry change: 23.04.2003

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" was registered on 23.04.2003. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" (BIN 030440012210) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ul Djangildina, 198, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" is Chepik Elena Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA INTERTRADE 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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