TOO "KOMPANIJA "EVROPAKAPITALINVEST"
Wholesale of a wide range of goods without any specification
BIN 061240006633Get a detailed company report
Full legal name | TOO "KOMPANIJA "EVROPAKAPITALINVEST"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ "ЕВРОПАКАПИТАЛИНВЕСТ" ЖШС |
Name in English | TOO "KOMPANIJA "EVROPAKAPITALINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Jibek Joli, 64, Ofis 606 |
Registration date | 11.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 269 514 ₸ | 4 347 ₸ |
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
- 26 total connections
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 64
Locality
Almaty
About TOO "KOMPANIJA "EVROPAKAPITALINVEST" — BIN 061240006633
Up to date as of September 1, 2026
TOO "KOMPANIJA "EVROPAKAPITALINVEST" was registered on 11.12.2006. In 2018, estimated annual revenue was 269 514 ₸ and tax payments totaled 4 347 ₸.
TOO "KOMPANIJA "EVROPAKAPITALINVEST": registration details and status
TOO "KOMPANIJA "EVROPAKAPITALINVEST" (BIN 061240006633) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Jibek Joli, 64, Ofis 606, 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 TOO "KOMPANIJA "EVROPAKAPITALINVEST"
The head of TOO "KOMPANIJA "EVROPAKAPITALINVEST" is Abajdil'dinov Gani Muratovich.
Verification of TOO "KOMPANIJA "EVROPAKAPITALINVEST" 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 TOO "KOMPANIJA "EVROPAKAPITALINVEST" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA "EVROPAKAPITALINVEST" 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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