PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK»

Wholesale of a wide range of goods without any specification

BIN 141242008767
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202165 949 772 ₸1 063 706 ₸
2020182 323 896 ₸2 940 708 ₸
2019161 121 570 ₸2 598 735 ₸
2018163 228 392 ₸2 632 716 ₸
2017612 724 548 ₸9 882 654 ₸
201650 243 374 ₸810 377 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Konstitucii Kazahstana, 4

Locality

North Kazakhstan Region

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» — BIN 141242008767

Last registry change: 29.10.2020

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» was registered on 09.12.2014. In 2021, estimated annual revenue was 65 949 772 ₸ and tax payments totaled 1 063 706 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK»: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» (BIN 141242008767) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, 4, region — North Kazakhstan 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 PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK»

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» is Dmitriev Anatolij Vladimirovich. Previously, PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» was headed by Epimahova Elena Vladimirovna.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «EURASIA TRADE LINE - PETROPAVLOVSK» 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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