LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 171140003539Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" |
Name in Kazakh | "ЕВРАЗИЯ ХИМ ЭКСПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" |
Previous names | ТОО "ЕВРАЗИЯ ХИМ ЭКСПОРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2024 |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Meiram, 24 |
Registration date | 03.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 256 676 ₸ | 36 398 ₸ |
| 2017 | 182 032 ₸ | 2 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
House number and street
Mikroraion Meiram , 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" — BIN 171140003539
Last registry change: 11.02.2019
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" was registered on 03.11.2017. In 2018, estimated annual revenue was 2 256 676 ₸ and tax payments totaled 36 398 ₸.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" (BIN 171140003539) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Meiram, 24, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT"
The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" is Seneka Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJA HIM EKSPORT" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SN INVEST"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesСЕРИМБЕТОВ НУРДАУЛЕТ ЕРГАЛИЕВИЧ— Officer
small
TOO "YMYRA-BEREKE KOMIR"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesБИЛДЕБЕКОВ ЕСТАЙ АМАНТАЙУЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INTERNESHNL METAL TREJDING KOMPANI"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕБАЕВ БЕКЖАН БАТЫРХАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "CASPIAN ENERGY GROUP"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesШИМКИН ЖАСУЛАН СЕРИКУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BERNET LTD"
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals · Wholesale and retail trade; repair of cars and motorcyclesАЛЬ-ШАМИ ШАРИФ АХМЕД— Director
small