LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ"

Wholesale of a wide range of goods without any specification

BIN 140740022668

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 426 000 ₸23 000 ₸
202420 402 216 ₸329 068 ₸
20173 224 186 ₸52 003 ₸
20161 288 127 934 ₸20 776 257 ₸
2015473 008 974 ₸7 629 177 ₸

Business activity

Primary business activity OKED

Other business activities OKED

70221
Business and management consulting

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: 6

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gadaridze Nazim MuradovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qajimyqan , Здание 12а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" — BIN 140740022668

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" was registered on 24.07.2014. In 2026, estimated annual revenue was 1 426 000 ₸ and tax payments totaled 23 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" (BIN 140740022668) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" has been operating for 12 years 1 month, since 24.07.2014. Registered address — Astana, Raion Almaty, Ulica Qajimyqan, Building 12a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" is Gadaridze Nazim Muradovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" was headed by Estleev Ashat Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "EVRAZIJA KZ" 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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