LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

Wholesale of automotive parts, assemblies and accessories

BIN 120940017724

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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 458 771 168 ₸71 915 664 ₸
20161 276 483 652 ₸20 588 446 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kahnazarov Kozhahmet ZhalmurzaevichDirector
LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Д.127

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" — BIN 120940017724

Last registry change: 27.09.2012

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" was registered on 27.09.2012. In 2017, estimated annual revenue was 4 458 771 168 ₸ and tax payments totaled 71 915 664 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" (BIN 120940017724) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.127, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" is Kahnazarov Kozhahmet Zhalmurzaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" appears in 2 court cases (as defendant — 2, most recent date — 21.08.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" 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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