EURASIA INVEST HOLDING, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 140440008413No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA INVEST HOLDING» |
Name in Kazakh | «EURASIA INVEST HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA INVEST HOLDING" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Masanchi, 98 «v» |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Street Masanchi, 98 «v»
Locality
Almaty
About TOO «EURASIA INVEST HOLDING» — BIN 140440008413
Last registry change: 31.01.2022
EURASIA INVEST HOLDING, TOO was registered on 08.04.2014.
Limited liability partnership «EURASIA INVEST HOLDING»: registration details and status
Limited liability partnership «EURASIA INVEST HOLDING» (BIN 140440008413) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Masanchi, 98 «v», region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EURASIA INVEST HOLDING»
The head of TOO «EURASIA INVEST HOLDING» is Ibasheva Sholpan Kaiypbaevna.
Verification of TOO «EURASIA INVEST HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EURASIA INVEST HOLDING» are available in the full Statsnet report. All the data to verify TOO «EURASIA INVEST 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.