LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD"

Wholesale of a wide range of goods without any specification

BIN 100240011766

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 333 000 ₸21 500 ₸
20209 756 072 ₸157 356 ₸
201916 726 523 680 ₸269 782 640 ₸
201842 548 548 916 ₸686 266 918 ₸
20177 382 474 044 ₸119 072 162 ₸
2016903 221 704 ₸14 568 092 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulbaev Galymzhan MeldehanovichDirector
LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Alpamis , Дом 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" — BIN 100240011766

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" was registered on 05.02.2010. In 2023, estimated annual revenue was 1 333 000 ₸ and tax payments totaled 21 500 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" (BIN 100240011766) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" has been operating for 16 years 6 months, since 05.02.2010. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-1, Ulica Alpamis, House 60, 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 "EURASIA TRANS COM LTD"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" is Daulbaev Galymzhan Meldehanovich. Previously, LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" was headed by Tarasko Valerij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 10.01.2019). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" 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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