LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ"

Wholesale of a wide range of goods without any specification

BIN 201240018846
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nura, Shosse Korgaljin, 31/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" — BIN 201240018846

Last registry change: 17.12.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" was registered on 17.12.2020.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" (BIN 201240018846) has the status “Active”. Registered address — Astana, Raion Nura, Shosse Korgaljin, 31/1, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" is Zhumataev Baktybaj Ajmagambetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" was headed by Zhumataev Adijat Baktybaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "EVRAZ" 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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