TDO «EVRIKA»

Wholesale of a wide range of goods without any specification

BIN 940940001530
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202130 150 476 ₸486 298 ₸
202017 460 130 ₸281 615 ₸
20198 945 546 ₸144 283 ₸
20188 945 546 ₸144 283 ₸
20178 498 278 ₸137 069 ₸
20168 945 546 ₸144 283 ₸
20158 945 546 ₸144 283 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Ul Nietkalieva, 90

Locality

Zhambyl Region

About TDO «EVRIKA» — BIN 940940001530

Last registry change: 10.04.2022

TDO «EVRIKA» was registered on 28.12.1995. In 2021, estimated annual revenue was 30 150 476 ₸ and tax payments totaled 486 298 ₸.

TDO «EVRIKA»: registration details and status

TDO «EVRIKA» (BIN 940940001530) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Ul Nietkalieva, 90, Apt 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 TDO «EVRIKA»

The head of TDO «EVRIKA» is Sergienko Vasilij Nikolaevich.

Verification of TDO «EVRIKA» 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 TDO «EVRIKA» are available in the full Statsnet report. All the data to verify TDO «EVRIKA» 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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