BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE

Wholesale of a wide range of goods without any specification

BIN 200141012201

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dershi ErzhanarOfficer
BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Amangeldi, 59a

Locality

Almaty

About BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE — BIN 200141012201

Last registry change: 20.01.2020

BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE was registered on 14.01.2020.

BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE: registration details and status

BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE (BIN 200141012201) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Almaty, Almalinskii Raion, Ulica Amangeldi, 59a, region — Almaty, 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 BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE

The head of BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE is Dershi Erzhanar.

Verification of BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE are available in the full Statsnet report. All the data to verify BRANCH OF "URUMQI EURASIAN BOUNDARY IMPORT-EXPORT TRADE CO.,LTD" V KAZAHSTANE 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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