LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)"

Wholesale of a wide range of goods without any specification

BIN 181140024068

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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 "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" is a llp registered on November 21, 2018 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 175 367 ₸. 36 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 872 754 ₸175 367 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Qazibek Bi, 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" — BIN 181140024068

Last registry change: 21.11.2018

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" was registered on 21.11.2018. In 2019, estimated annual revenue was 10 872 754 ₸ and tax payments totaled 175 367 ₸.

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" (BIN 181140024068) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)"

The head of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" is Askarov Danijar Sovetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" 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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