LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1"
Wholesale of a wide range of goods without any specification
BIN 130540023250Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1"stat.gov.kz |
Name in Kazakh | "ЕВРО ТОРГ 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" |
Previous names | ТОО "SILICON VALLEY", ТОО "ЕУРО САУДАСЫ 1", ТОО "ЕВРО ТОРГ 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Abaya , Дом 21, КВ. 8 |
Registration date | 30.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 430 900 ₸ | 6 950 ₸ |
| 2019 | 1 623 718 ₸ | 26 189 ₸ |
| 2018 | 11 327 152 ₸ | 182 696 ₸ |
| 2017 | 25 123 392 ₸ | 405 216 ₸ |
| 2016 | 23 313 116 ₸ | 376 018 ₸ |
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
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 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
Prospekt Abaya , Дом 21
Unit
КВ. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" — BIN 130540023250
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" was registered on 30.05.2013. In 2020, estimated annual revenue was 430 900 ₸ and tax payments totaled 6 950 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" (BIN 130540023250) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" has been operating for 13 years 3 months, since 30.05.2013. Registered address — Almaty , Медеуский Район, Prospekt Abaya , Дом 21, КВ. 8, 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 "EVRO TORG 1"
The head of LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" is Gorbik Sergej Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" was headed by Golubeva Galina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" appears in 3 court cases (as defendant — 3, most recent date — 30.12.2020). Also on record: 10 events (2 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRO TORG 1" 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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