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"stat.gov.kz |
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 | Shimkent, Abaiskii Raion, Mikroraion Kiziljar, Ulica Gagarina, D.100 A |
Registration date | 30.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 714 106 ₸ | 92 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gagarina , 100 А
Locality
Shimkent
About TOO «EURASIA TRANS GROUP» — BIN 120140021644
Up to date as of September 1, 2026
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 — Shimkent, Abaiskii Raion, Mikroraion Kiziljar, Ulica Gagarina, D.100 A, region — Shimkent, 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.
Frequently asked questions
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