LIMITED LIABILITY PARTNERSHIP "EVRO-S/04"

Wholesale of other non-food consumer goods not included in other groups

BIN 200440006768

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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

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20213 365 360 ₸54 280 ₸

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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Kibkalo Trofim FedorovichOfficer
LIMITED LIABILITY PARTNERSHIP "EVRO-S/04"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Jiloi Massiv Bauirlastar-2 , 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" — BIN 200440006768

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" was registered on 23.04.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRO-S/04": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" (BIN 200440006768) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Bauirlastar-2, 12, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRO-S/04"

The head of LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" is Kibkalo Trofim Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRO-S/04" 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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