LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180240005349No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» |
Name in Kazakh | «EAST INDIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST INDIA COMPANY" |
Previous names | ТОО "FPC", "SHREK INC", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHREK INC" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Tauke Hana, House 1a |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 189 643 678 ₸ | 3 058 769 ₸ |
| 2025 | 68 198 326 ₸ | 1 099 973 ₸ |
| 2024 | 61 500 280 ₸ | 991 940 ₸ |
| 2023 | 5 698 420 ₸ | 91 910 ₸ |
| 2022 | 3 009 790 ₸ | 48 545 ₸ |
| 2021 | 10 355 116 ₸ | 167 018 ₸ |
| 2020 | 51 660 570 ₸ | 833 235 ₸ |
| 2019 | 14 260 682 ₸ | 230 011 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 13
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Tauke Hana, House 1a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» — BIN 180240005349
Last registry change: 05.02.2018
LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» was registered on 05.02.2018. In 2026, estimated annual revenue was 189 643 678 ₸ and tax payments totaled 3 058 769 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» (BIN 180240005349) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Tauke Hana, House 1a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» is Ryskalov Quanyshbaj Nurlubajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAST INDIA COMPANY» 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.