LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 140840006947 · VAT 60001-1245873

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20172 410 560 ₸38 880 ₸
20162 907 800 ₸46 900 ₸
20157 491 150 ₸120 825 ₸

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: 5

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zvjagin Aleksandr AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 147

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" — BIN 140840006947

Last registry change: 12.12.2023

LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" was registered on 08.08.2014. In 2017, estimated annual revenue was 2 410 560 ₸ and tax payments totaled 38 880 ₸.

LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" (BIN 140840006947) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 147, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" is Zvjagin Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" was headed by Buratov Erlan Buratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ETA PARTNERS" 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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