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Wholesale trade
KZActiveBIN 160540000188
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "EURASIA OPT"

Director
Курманбаев Руслан Даулетович
Incorporated
03.05.2016
Address
Область Абай ул. КАБАНБАЙ БАТЫРА, 26, КВ 3
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EURASIA OPT"
BIN
160540000188
Legal address
Область Абай ул. КАБАНБАЙ БАТЫРА, 26, КВ 3
VAT payer
No, deregistered 28.07.2016. Reason: absence by location
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КР

    Курманбаев Руслан Даулетович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "EURASIA OPT" (BIN 160540000188), Abai Region. Registered in 2016, 10 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Structure on record: 1 founder. Head per the registry: Курманбаев Руслан Даулетович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.