LIMITED LIABILITY PARTNERSHIP "EAST INDIA COMPANY"
Wholesale of a wide range of goods without any specification
BIN 180240005349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST INDIA COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Tauke Hana, House 1a |
Registration date | 05.02.2018 · 8 years 7 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 |
Contacts19
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Jambilskaya Oblast'
House number and street
Ulica Tauke Hana , Дом 1а
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EAST INDIA COMPANY" — BIN 180240005349
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "EAST INDIA COMPANY" has been operating for 8 years 6 months, since 05.02.2018. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Tauke Hana, House 1a, region — Jambilskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ZHASYL ZHOL COMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРОЗОВСКИЙ ГРИГОРИЙ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AR-777"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛЬЖАНОВ АРТЫК НУРСЕИТОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SADIBEK&KO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛМАНБАЕВ СЕРИК МУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NUR LASHYN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРБОЛАТБЕКОВА МОЛДИР НУРБОЛАТБЕККЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LUXURY MOTORS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛОКТЕВ ВИКТОР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.