LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD"
Wholesale of a wide range of goods without any specification
BIN 100240011766Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD"stat.gov.kz |
Name in Kazakh | "EURASIA TRANS COM LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA TRANS COM LTD" |
Previous names | ТОО "TAJ COMPANY' S", ТОО "EURASIA TRANS COM LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Shanirak-1, Ulica Alpamis, House 60 |
Registration date | 05.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2010 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 333 000 ₸ | 21 500 ₸ |
| 2020 | 9 756 072 ₸ | 157 356 ₸ |
| 2019 | 16 726 523 680 ₸ | 269 782 640 ₸ |
| 2018 | 42 548 548 916 ₸ | 686 266 918 ₸ |
| 2017 | 7 382 474 044 ₸ | 119 072 162 ₸ |
| 2016 | 903 221 704 ₸ | 14 568 092 ₸ |
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: 6
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 24 by management
- 12 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: 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.
Frequently asked questions
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