LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY»
Forwarding services
BIN 130140022189No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» |
Name in Kazakh | «EURASIAN TRANS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"EURASIAN TRANS COMPANY" |
Status | Ликвидация |
Liquidation date | 28.04.2023 |
Address | Almaty, Turksibskii Raion, Street Osipenko, 35a |
Registration date | 30.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 107 260 ₸ | 1 730 ₸ |
| 2019 | 427 924 ₸ | 6 902 ₸ |
| 2017 | 16 605 460 ₸ | 267 830 ₸ |
| 2016 | 176 256 886 ₸ | 2 842 853 ₸ |
| 2015 | 301 201 022 ₸ | 4 858 081 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Osipenko, 35a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» — BIN 130140022189
Last registry change: 29.04.2023
LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» was registered on 30.01.2013. In 2020, estimated annual revenue was 107 260 ₸ and tax payments totaled 1 730 ₸.
LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» (BIN 130140022189) has the status “Ликвидация”; dissolution date — 28.04.2023. Registered address — Almaty, Turksibskii Raion, Street Osipenko, 35a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» is Rahmatullin Nadir Jasharovich.
Verification of LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» appears in 1 court case (as defendant — 1, most recent date — 12.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«EURASIAN TRANS COMPANY» 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.