TOO «EVRIKA KZ»
Wholesale of ceramics and glass products, cleaning products
BIN 210440005177No sign-up or report credits required
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Full legal name | TOO «EVRIKA KZ» |
Name in Kazakh | «EVRIKA KZ» ЖШС |
Name in English | TOO "EVRIKA KZ" |
Status | Ликвидация |
Liquidation date | 19.08.2022 |
Address | Almaty Oblisi, Ile Aydan, Mejdurechen A.O., Jaugashti A., Street Centralnaya, 11 |
Registration date | 05.04.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 178 892 134 ₸ | 2 885 357 ₸ |
| 2021 | 893 966 344 ₸ | 14 418 812 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Centralnaya, 11
Locality
Almaty Region
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., Street Centralnaya, 11, region — Almaty Region, 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.