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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201910 872 754 ₸175 367 ₸

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Askarov Danijar SovetulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Qazibek Bi , 50

Locality

Almaty

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "EURASIA INTERNATIONAL GENERAL TRADING CO. (EVRAZIJA INTERNEJSHNL DZHENERAL TREJDING KO.)" has been operating for 7 years 9 months, since 21.11.2018. Registered address — Almaty, Almalinskii Raion, Ulica 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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