BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH"

Wholesale of a wide range of goods without any specification

BIN 161141001665

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201918 087 694 ₸291 737 ₸
201827 003 232 ₸435 536 ₸
2017106 285 980 ₸1 714 290 ₸
20165 375 028 ₸86 694 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Balhash A., Balhash, Street 1 Amangeldi, 32v

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" — BIN 161141001665

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" was registered on 02.11.2016. In 2019, estimated annual revenue was 18 087 694 ₸ and tax payments totaled 291 737 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" (BIN 161141001665) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Karaganda Region, Balhash A., Balhash, Street 1 Amangeldi, 32v, region — Karaganda 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" is Ljubaev Stanislav Vladimirovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE LINE-BALHASH" 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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