LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP"
Wholesale of a wide range of goods without any specification
BIN 120440013822Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP"stat.gov.kz |
Name in Kazakh | "ЕВРАЗИЯКОНТИНЕНТГРУПП" ТРАНСКОНТИНЕНТАРАЛЫҚ ИНВЕСТИЦИЯЛЫҚ КОРПОРАЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Muratbaeva , 186, КВ 39 |
Registration date | 16.04.2012 · 14 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 | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 2 046 000 ₸ | 33 000 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Muratbaeva , 186
Unit
КВ 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" — BIN 120440013822
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" was registered on 16.04.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" (BIN 120440013822) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Muratbaeva , 186, КВ 39, 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 "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" is Onlash Lejla. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" was headed by Onlash Lejla Onlashevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" 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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