LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT»
Other financial services, financing in various sectors of the economy, investment activities
BIN 131040022297 · VAT 60001-1189129No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» |
Name in Kazakh | «EVROPA INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVROPA INVESTMENT" |
Previous names | ТОО "EVROPA INVESTMENT" |
Status | Ликвидация |
Liquidation date | 13.03.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Jana Orda, House 15 |
Registration date | 25.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 434 ₸ | 7 ₸ |
| 2022 | 6 649 500 ₸ | 107 250 ₸ |
| 2021 | 6 591 220 ₸ | 106 310 ₸ |
| 2020 | 2 055 790 420 ₸ | 33 157 910 ₸ |
| 2019 | 1 189 969 162 ₸ | 19 193 051 ₸ |
| 2018 | 166 047 594 ₸ | 2 678 187 ₸ |
| 2017 | 87 062 756 ₸ | 1 404 238 ₸ |
| 2016 | 46 796 546 ₸ | 754 783 ₸ |
| 2015 | 487 193 210 ₸ | 7 857 955 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 20
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Jana Orda, House 15
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» — BIN 131040022297
Last registry change: 18.06.2021
LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» was registered on 25.10.2013. In 2024, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» (BIN 131040022297) has the status “Ликвидация”; dissolution date — 13.03.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Jana Orda, House 15, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT»
Officers of LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT»: Amanov Syrym Nauryzgereevich, Hajrushova Shynar Zinelovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» appears in 10 court cases (as defendant — 10, most recent date — 02.06.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVROPA INVESTMENT» 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.