LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS»

Other construction and installation works, not included in other groups

BIN 120940005295
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20151 474 608 ₸23 784 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46310
Wholesale of fruits and vegetables

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Navoi, 326

Unit

Apt 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» — BIN 120940005295

LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» was registered on 10.09.2012. In 2015, estimated annual revenue was 1 474 608 ₸ and tax payments totaled 23 784 ₸.

LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» (BIN 120940005295) has the status “Ликвидация”; dissolution date — 03.07.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Navoi, 326, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS»

The head of LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» is Bajbatyrov Marat Adilhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» appears in 1 court case (as defendant — 1, most recent date — 04.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAST OVERSEAS» 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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