BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU»
Wholesale of a wide range of goods without any specification
BIN 170141010702No sign-up or report credits required
Contacts2
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Full legal name | BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» |
Name in Kazakh | «EURASIA TRADE LINE- ШУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU "EURASIA TRADE LINE-SHU" |
Status | Ликвидация |
Liquidation date | 18.12.2024 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street 2-Avtobaza, 4/2 |
Registration date | 12.01.2017 · 9 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street 2-Avtobaza, 4/2
Locality
Zhambyl Region
About BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» — BIN 170141010702
BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» was registered on 12.01.2017.
BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU»: registration details and status
BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» (BIN 170141010702) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street 2-Avtobaza, 4/2, region — Zhambyl 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 TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU»
The head of BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» is Lysjak Natal'ja Vasil'evna.
Verification of BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» 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 (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA S OGRANICHENNOST'JU «EURASIA TRADE LINE-SHU» 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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