LIMITED LIABILITY PARTNERSHIP "EURASIA DS"

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

BIN 170340003434 · VAT 60001-1192568

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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

Contacts28

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202554 356 392 ₸876 716 ₸
2024147 933 488 ₸2 386 024 ₸
20232 597 437 114 ₸41 894 147 ₸
202214 673 036 994 ₸236 661 887 ₸
202122 115 076 608 ₸356 694 784 ₸
202031 787 981 870 ₸512 709 385 ₸
201923 917 066 370 ₸385 759 135 ₸
201820 591 725 696 ₸332 124 608 ₸
20177 653 337 784 ₸123 440 932 ₸

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: 4

Connections and affiliations

  • 63 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balhiev Duman AmantaevichDirector
LIMITED LIABILITY PARTNERSHIP "EURASIA DS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-1 , Дом 18а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA DS" — BIN 170340003434

Last registry change: 02.03.2017

LIMITED LIABILITY PARTNERSHIP "EURASIA DS" was registered on 02.03.2017. In 2025, estimated annual revenue was 54 356 392 ₸ and tax payments totaled 876 716 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA DS": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA DS" (BIN 170340003434) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1, House 18a, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIA DS"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA DS" is Balhiev Duman Amantaevich. Previously, LIMITED LIABILITY PARTNERSHIP "EURASIA DS" was headed by Kasenov Emil' Tulevaldyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA DS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EURASIA DS" appears in 9 court cases (as plaintiff — 1, as defendant — 8, most recent date — 29.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 28.04.2020). Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA DS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA DS" 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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