EURASIAN TRANS LOGISTICS, TOO

Provision of moving services

BIN 190440015405

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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

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
20214 142 964 ₸66 822 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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

  • 27 total connections
  • 6 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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Zhangabyl Barakat IsmailulyOfficer
EURASIAN TRANS LOGISTICS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59

Locality

Shimkent

About TOO «EURASIAN TRANS LOGISTICS» — BIN 190440015405

Last registry change: 17.05.2021

EURASIAN TRANS LOGISTICS, TOO was registered on 10.04.2019. In 2021, estimated annual revenue was 4 142 964 ₸ and tax payments totaled 66 822 ₸.

llp «EURASIAN TRANS LOGISTICS»: registration details and status

llp «EURASIAN TRANS LOGISTICS» (BIN 190440015405) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private.

Management of TOO «EURASIAN TRANS LOGISTICS»

The head of TOO «EURASIAN TRANS LOGISTICS» is Zhangabyl Barakat Ismailuly.

Verification of TOO «EURASIAN TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EURASIAN TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify TOO «EURASIAN TRANS LOGISTICS» 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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