TOO "EVRIKA KZ"

Wholesale of ceramics and glass products, cleaning products

BIN 210440005177

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202494 984 ₸1 532 ₸
2022178 892 134 ₸2 885 357 ₸
2021893 966 344 ₸14 418 812 ₸

Business activity

Primary business activity OKED

46440
Wholesale of ceramics and glass products, cleaning products
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Dmitrij Valer'EvichOfficer
TOO "EVRIKA KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Centralnaya , 11

Locality

Almatinskaya oblast'

About TOO "EVRIKA KZ" — BIN 210440005177

Last registry change: 19.08.2022

TOO "EVRIKA KZ" was registered on 05.04.2021. In 2024, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "EVRIKA KZ": registration details and status

TOO "EVRIKA KZ" (BIN 210440005177) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Oblisi, Ile Aydan, Mejdurechen A.O., Jaugashti A., Ulica Centralnaya, 11, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 16 employees.

Management of TOO "EVRIKA KZ"

The head of TOO "EVRIKA KZ" is Ivanov Dmitrij Valer'evich.

Verification of TOO "EVRIKA KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "EVRIKA KZ" are available in the full Statsnet report. All the data to verify TOO "EVRIKA KZ" 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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