EURASIA TRANS GROUP, TOO
Activities of road freight transport
BIN 120140021644Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRANS GROUP" |
Name in Kazakh | "EURASIA TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EURASIA TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2021 |
Address | Shymkent, Abaiskii Raion, Microdistrict Kiziljar, Street Gagarina, D.100 A |
Registration date | 30.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.06.2021 |
Branches | Not found |
AI Overview
EURASIA TRANS GROUP, TOO is a llp registered on January 30, 2012 in Shymkent. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 92 163 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 714 106 ₸ | 92 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gagarina, 100 A
Locality
Shymkent
About TOO «EURASIA TRANS GROUP» — BIN 120140021644
Last registry change: 22.06.2021
EURASIA TRANS GROUP, TOO was registered on 30.01.2012. In 2015, estimated annual revenue was 5 714 106 ₸ and tax payments totaled 92 163 ₸.
llp «EURASIA TRANS GROUP»: registration details and status
llp «EURASIA TRANS GROUP» (BIN 120140021644) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Shymkent, Abaiskii Raion, Microdistrict Kiziljar, Street Gagarina, D.100 A, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «EURASIA TRANS GROUP»
The head of TOO «EURASIA TRANS GROUP» is Luk'janenko Alina Olegovna.
Verification of TOO «EURASIA TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EURASIA TRANS GROUP» are available in the full Statsnet report. All the data to verify TOO «EURASIA TRANS GROUP» 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.