LIMITED LIABILITY PARTNERSHIP "EVA "888"

Lease (sublease) and operation of leased real estate

BIN 171140028237

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "EVA "888" is a llp registered on November 22, 2017 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2021: 301 700 ₸, 97% less than the year before. Takes part in public procurement: 4 contracts. 47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202118 705 400 ₸301 700 ₸
2020586 323 584 ₸9 456 832 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kurmanova, House 24/94

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EVA "888" — BIN 171140028237

Last registry change: 22.11.2017

LIMITED LIABILITY PARTNERSHIP "EVA "888" was registered on 22.11.2017. In 2021, estimated annual revenue was 18 705 400 ₸ and tax payments totaled 301 700 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "EVA "888": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVA "888" (BIN 171140028237) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Kurmanova, House 24/94, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVA "888"

The head of LIMITED LIABILITY PARTNERSHIP "EVA "888" is Abir Ajbek Qajsaruly. Previously, LIMITED LIABILITY PARTNERSHIP "EVA "888" was headed by Li Feliks Elikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVA "888" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVA "888" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.11.2020). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVA "888" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVA "888" 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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