LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY»
freshwater fishing
BIN 120140013118No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» |
Name in Kazakh | «EURASIAN TRADE LOGISTICS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE LOGISTICS COMPANY" |
Previous names | ТОО "EURASIAN TRADE LOGISTICS COMPANY" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Aerodromnaya, 100 |
Registration date | 19.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 19.01.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 22 822 634 ₸ | 368 107 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Aerodromnaya, 100
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» — BIN 120140013118
Last registry change: 19.01.2012
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» was registered on 19.01.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» (BIN 120140013118) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Aerodromnaya, 100, region — Almaty Region, Republic of Kazakhstan. Primary activity — freshwater fishing (OKED 03120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» is Portnenko Vladislav Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EURASIAN TRADE LOGISTICS COMPANY» 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.