LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT»

Wholesale of a wide range of goods without any specification

BIN 220940024242
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sagadat Nurmagambetov, House 170

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» — BIN 220940024242

Last registry change: 20.09.2022

LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» was registered on 15.09.2022.

LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» (BIN 220940024242) has the status “Ликвидация”; dissolution date — 29.01.2024. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Sagadat Nurmagambetov, House 170, region — Almaty, 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 «EURASIA TRANZIT»

The head of LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» is Чerniyazov Бerik Еsentugelovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EURASIA TRANZIT» 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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