LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP"

Wholesale of a wide range of goods without any specification

BIN 120440013822
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸
20152 046 000 ₸33 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Muratbaeva, 186

Unit

Apt 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSKONTINENTAL'NAJA INVESTITSIONNAJA KORPORATSIJA "EVRAZIJAKONTINENTGRUPP" — BIN 120440013822

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, G. Almalinskii Raion, Street Muratbaeva, 186, Apt 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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