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Wholesale trade
KZActiveBIN 150340012915
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "EURASIA TRADE CO"

Director
Мукашев Нурбек Кумарович
Incorporated
13.03.2015
Address
Область Абай ул. АК САТПАЕВА, 164
Activity
Оптовая торговля шкурами и кожей

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Risks

0/18
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 TRADE CO"
BIN
150340012915
Legal address
Область Абай ул. АК САТПАЕВА, 164
VAT payer
No, deregistered 25.12.2020. Reason: absence by location
КАТО
101010000
РНН
600400691717
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

46240 Оптовая торговля шкурами и кожей

1
46240primary

Оптовая торговля шкурами и кожей

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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
  • МН

    Мукашев Нурбек Кумарович

    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

ТОО "EURASIA TRADE CO" (BIN 150340012915): Active legal entity, Abai Region, registered in 2015, 11 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Open registry checks show no risk indicators for «EURASIA TRADE CO». Date of the last change record: July 1, 2022 (change of address). Structure on record: 1 founder. The registry names Мукашев Нурбек Кумарович as director. Per the registry 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.