LIMITED LIABILITY PARTNERSHIP «EVRASIA INVEST GROUP»
Paper and board production
BIN 160440024984No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRASIA INVEST GROUP» |
Name in Kazakh | «EVRASIA INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRASIA INVEST GROUP" |
Previous names | ТОО "EVRASIA INVEST GROUP" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, House 10 |
Registration date | 21.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 21.04.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 980 ₸ | 290 ₸ |
| 2018 | 33 161 258 ₸ | 534 859 ₸ |
| 2017 | 14 854 332 ₸ | 239 586 ₸ |
| 2016 | 6 942 388 ₸ | 111 974 ₸ |
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
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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 Mendeleev, House 10
Locality
Almaty Region
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 — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, House 10, region — Almaty Region, 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.