LIMITED LIABILITY PARTNERSHIP "GTS EURASIA"
Forwarding services
BIN 070440002706Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" |
Name in Kazakh | "GTS EURASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" |
Previous names | ТОО "GTS EURASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2025 |
Address | Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1 |
Registration date | 29.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 768 800 ₸ | 12 400 ₸ |
| 2018 | 18 662 868 ₸ | 301 014 ₸ |
| 2017 | 27 838 ₸ | 449 ₸ |
| 2016 | 124 610 142 ₸ | 2 009 841 ₸ |
| 2015 | 74 266 328 ₸ | 1 197 844 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 36 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" — BIN 070440002706
LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" was registered on 29.04.2007. In 2019, estimated annual revenue was 768 800 ₸ and tax payments totaled 12 400 ₸.
LIMITED LIABILITY PARTNERSHIP "GTS EURASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" (BIN 070440002706) has the status “Ликвидация”; dissolution date — 20.06.2025. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 2a/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GTS EURASIA"
The head of LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" is Shirjaev Aleksandr Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" was headed by Zhamshiev Muhtar Asemhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.05.2018). 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 "GTS EURASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GTS EURASIA" 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.