LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES»
Wholesale of grain, seeds and animal feed
BIN 100640000329No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ЕАЭС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA EAES" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ЕАЭС" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal 2, 46, Apt 11 |
Registration date | 01.06.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 434 ₸ | 7 ₸ |
| 2015 | 81 146 034 ₸ | 1 308 807 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Samal 2, 46
Unit
Apt 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» — BIN 100640000329
Last registry change: 01.06.2010
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» was registered on 01.06.2010. In 2017, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» (BIN 100640000329) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 2, 46, Apt 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» is Ibragimov Ermek Anvarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA EAES» 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.