LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING"

Forwarding services

BIN 130640020438

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 969 492 ₸31 766 ₸
201682 310 084 ₸1 327 582 ₸
201516 413 446 ₸264 733 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matveenko Tat'Jana AlekseevnaOfficer
LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" — BIN 130640020438

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" was registered on 25.06.2013. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.

LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" (BIN 130640020438) has the status “Ликвидация”; dissolution date — 27.06.2025. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" is Matveenko Tat'jana Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EUROPEX TRADING" 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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