LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP"
Construction of residential buildings
BIN 061040003542Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" |
Name in Kazakh | "ЕВРАЗИЯ ТРАНС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2022 |
Address | Almaty, Medeuskii Raion, Street Chaikinoi, 14 |
Registration date | 03.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" is a llp registered on October 3, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2017: 4 538 ₸, 7% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Chaikinoi, 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" — BIN 061040003542
Last registry change: 20.11.2022
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" was registered on 03.10.2006. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" (BIN 061040003542) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — Almaty, Medeuskii Raion, Street Chaikinoi, 14, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" is Segizbaev Erlan Ujsinbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TRANS GRUPP" 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.