LIMITED LIABILITY PARTNERSHIP «EURASIA TSC»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 111240015139No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» |
Name in Kazakh | «EURASIA TSC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURASIA TSC" |
Previous names | ТОО "EURASIA TSC" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Abaya, 1 |
Registration date | 21.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 62 ₸ | 1 ₸ |
| 2023 | 281 790 ₸ | 4 545 ₸ |
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2021 | 8 219 960 ₸ | 132 580 ₸ |
| 2019 | 358 811 794 ₸ | 5 787 287 ₸ |
| 2018 | 1 357 628 632 ₸ | 21 897 236 ₸ |
| 2017 | 6 475 362 584 ₸ | 104 441 332 ₸ |
| 2016 | 14 153 128 120 ₸ | 228 276 260 ₸ |
| 2015 | 14 859 516 750 ₸ | 239 669 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abaya, 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» — BIN 111240015139
Last registry change: 21.12.2011
LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» was registered on 21.12.2011. In 2024, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «EURASIA TSC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» (BIN 111240015139) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Abaya, 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EURASIA TSC»
The head of LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» is Balhiev Duman Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» appears in 2 court cases (as plaintiff — 2, most recent date — 09.08.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EURASIA TSC» 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.