LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING"
The activities of agents for the wholesale trade of a wide range of goods
BIN 140340011475Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING"stat.gov.kz |
Name in Kazakh | "EURASIA HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2023 |
Address | Almaty , Г. Алмалинский Район, Shevchenko , 165б/72г, 1011А |
Registration date | 13.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 655 000 ₸ | 252 500 ₸ |
| 2016 | 18 600 000 ₸ | 300 000 ₸ |
| 2015 | 42 631 200 ₸ | 687 600 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Shevchenko , 165б/72г
Unit
1011А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" — BIN 140340011475
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" was registered on 13.03.2014. In 2017, estimated annual revenue was 15 655 000 ₸ and tax payments totaled 252 500 ₸.
LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" (BIN 140340011475) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty , Г. Алмалинский Район, Shevchenko , 165б/72г, 1011А, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" is Sulejmanov Zajdin Zamandinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA HOLDING" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NOVOIY DISTRIBUTION" (NAVOI DISTRIB'JUSHN)
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesХАСАНОВ ДЖАМИЛ МИРЗАХМЕДОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IGILIK ALIM"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesИГЛИКОВ АБУБАКИР СЕЙЛОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BESTVEJ"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМАРТЫНОВИЧ ДМИТРИЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZTECHSUPPLY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКИМ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NAMASKAAR"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАЙТЫМОВА РАСИМА САГДАТОВНА— Officer
small · 1 - 5 pers.