LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP»
Wholesale of a wide range of goods without any specification
BIN 200440001509No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» |
Name in Kazakh | «ЕВРАЗИЯ ТРЕЙДИНГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJA TREJDING GRUPP" |
Previous names | ТОО "ЕВРАЗИЯ ТРЕЙДИНГ ГРУПП" |
Status | Отмена регистрационного действия |
Liquidation date | 07.04.2020 |
Address | Atyrau region, Atirau G.A., G.Atirau, Mkr Avangard-4, 10, Apt 83 |
Registration date | 07.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 540 206 ₸ | 8 713 ₸ |
| 2021 | 540 950 ₸ | 8 725 ₸ |
| 2020 | 540 206 ₸ | 8 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Mkr Avangard-4, 10
Unit
Apt 83
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» — BIN 200440001509
Last registry change: 15.04.2020
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» was registered on 07.04.2020. In 2022, estimated annual revenue was 540 206 ₸ and tax payments totaled 8 713 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» (BIN 200440001509) has the status “Отмена регистрационного действия”; dissolution date — 07.04.2020. Registered address — Atyrau region, Atirau G.A., G.Atirau, Mkr Avangard-4, 10, Apt 83, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» is Boranbaev Nurlan Ondasynovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» appears in 5 court cases (as defendant — 5, most recent date — 23.07.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJA TREJDING GRUPP» 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.