LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE LOGISTICS COMPANY"

freshwater fishing

BIN 120140013118

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
201522 822 634 ₸368 107 ₸

Business activity

Primary business activity OKED

03120
freshwater fishing
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Portnenko Vladislav Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "EURASIAN TRADE LOGISTICS COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aerodromnaya , 100

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica Aerodromnaya, 100, region — Almatinskaya oblast', 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.

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