EVRAZIJA STROJ INVEST, TOO
Construction of residential buildings
BIN 060340008899Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRAZIJA STROJ INVEST" |
Name in Kazakh | "ЕВРАЗИЯ ҚҰРЫЛЫС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EVRAZIJA STROJ INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2020 |
Address | Almaty Region, Panfilovskii R-On, S. Jarkent, St. Tabinbaeva, D. 125 "A" |
Registration date | 13.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 07.10.2020 |
Branches | Not found |
AI Overview
EVRAZIJA STROJ INVEST, TOO is a llp registered on March 13, 2006 in Almaty region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 99 990 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 199 380 ₸ | 99 990 ₸ |
| 2018 | 597 184 ₸ | 9 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Panfilovskii R-On, S. Jarkent, St. Tabinbaeva, D. 125 "A"
Locality
Almaty region
About TOO «EVRAZIJA STROJ INVEST» — BIN 060340008899
Last registry change: 07.10.2020
EVRAZIJA STROJ INVEST, TOO was registered on 13.03.2006. In 2020, estimated annual revenue was 6 199 380 ₸ and tax payments totaled 99 990 ₸.
llp «EVRAZIJA STROJ INVEST»: registration details and status
llp «EVRAZIJA STROJ INVEST» (BIN 060340008899) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Almaty Region, Panfilovskii R-On, S. Jarkent, St. Tabinbaeva, D. 125 "A", region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «EVRAZIJA STROJ INVEST»
The head of TOO «EVRAZIJA STROJ INVEST» is Ashirov Polat Abdrasulovich. Previously, TOO «EVRAZIJA STROJ INVEST» was headed by Ashirov Polat.
Verification of TOO «EVRAZIJA STROJ INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EVRAZIJA STROJ INVEST» are available in the full Statsnet report. All the data to verify TOO «EVRAZIJA STROJ INVEST» 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.