LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«»
Wholesale of other fuels
BIN 130640002816No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» |
Name in Kazakh | «ЖШС »EVRAZIA COMMERCE« » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "EVRAZIA COMMERCE"" |
Previous names | ТОО LTD "EVRAZIA COMMERCE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, House 165, Apt. 15 |
Registration date | 05.06.2013 · 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 | 05.06.2013 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 16 864 ₸ | 272 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Jambila, House 165
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» — BIN 130640002816
Last registry change: 05.06.2013
LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» was registered on 05.06.2013. In 2016, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» (BIN 130640002816) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 165, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«»
The head of LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» is Aminova Gul'mira Zholtaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »EVRAZIA COMMERCE«» 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.