LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP"

Paper and board production

BIN 160440024984

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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

Contacts12

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
202017 980 ₸290 ₸
201833 161 258 ₸534 859 ₸
201714 854 332 ₸239 586 ₸
20166 942 388 ₸111 974 ₸

Business activity

Primary business activity OKED

17120
Paper and board production
Companies in this industry in Almatinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Samohin Vladimir SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Mendeleev , Дом 10

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" — BIN 160440024984

Last registry change: 21.04.2016

LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" was registered on 21.04.2016. In 2020, estimated annual revenue was 17 980 ₸ and tax payments totaled 290 ₸.

LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" (BIN 160440024984) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Mendeleev, House 10, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Paper and board production (OKED 17120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" is Samohin Vladimir Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" was headed by Idrysheva Sandugash Kazbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 4 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" 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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