LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE"

Wholesale of a wide range of goods without any specification

BIN 140440002781 · VAT 60001-1191041

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" is a llp registered on April 2, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Medium-sized company.

Tax deductions for 2025: 230 065 ₸. Takes part in public procurement: 2 contracts. 91 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202514 264 030 ₸230 065 ₸
2022211 626 336 ₸3 413 328 ₸
202120 024 368 656 ₸322 973 688 ₸
202046 859 527 150 ₸755 798 825 ₸
201933 499 864 118 ₸540 320 389 ₸
201819 467 235 788 ₸313 987 674 ₸
201719 720 175 514 ₸318 067 347 ₸
201612 939 276 ₸208 698 ₸
20152 941 528 ₸47 444 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 91 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, House 155a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" — BIN 140440002781

Last registry change: 21.07.2022

LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" was registered on 02.04.2014. In 2025, estimated annual revenue was 14 264 030 ₸ and tax payments totaled 230 065 ₸. According to public sources: 2 government contracts, 33 branches.

LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" (BIN 140440002781) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 155a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE"

The head of LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" is Kezembaev Renat Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" was headed by Tulekov Serik Gabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" appears in 8 court cases (as plaintiff — 8, most recent date — 03.11.2020). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, 2 valid certificates (most recent date — 13.04.2020). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOO "EURASIA TRADE LINE" 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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