LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD»

Wholesale of a wide range of goods without any specification

BIN 040440002176
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024693 656 ₸11 188 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 63 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» — BIN 040440002176

Last registry change: 30.04.2004

LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» was registered on 30.04.2004. In 2024, estimated annual revenue was 693 656 ₸ and tax payments totaled 11 188 ₸.

LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» (BIN 040440002176) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» is Han Tat'jana Valentinovna. Previously, LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» was headed by Ulfanov Muslim .

Verification of LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVROPALLET TREJD» 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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