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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

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

Other business activities OKED

70221
Business and management consulting

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Qajimuqan, Building 12a

Locality

Astana

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

Last registry change: 24.07.2014

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”. Registered address — Astana, Raion Almaty, Street Qajimuqan, 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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