LIMITED LIABILITY PARTNERSHIP «KLP TRADE»
Activities of road freight transport
BIN 190140028723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KLP TRADE» |
Name in Kazakh | «KLP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KLP TRADE" |
Status | Ликвидация |
Liquidation date | 24.01.2019 |
Address | Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 75b |
Registration date | 24.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 86 118 ₸ | 1 389 ₸ |
| 2023 | 47 492 ₸ | 766 ₸ |
| 2022 | 271 312 ₸ | 4 376 ₸ |
| 2020 | 78 368 ₸ | 1 264 ₸ |
| 2019 | 40 989 440 ₸ | 661 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Tole Bi, 75b
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «KLP TRADE» — BIN 190140028723
Last registry change: 04.10.2023
LIMITED LIABILITY PARTNERSHIP «KLP TRADE» was registered on 24.01.2019. In 2024, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «KLP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KLP TRADE» (BIN 190140028723) has the status “Ликвидация”; dissolution date — 24.01.2019. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Tole Bi, 75b, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KLP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KLP TRADE» is Erboldiev Dinmuhamed Burkituly.
Verification of LIMITED LIABILITY PARTNERSHIP «KLP TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KLP TRADE» appears in 2 court cases (as defendant — 2, most recent date — 24.04.2023). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KLP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KLP TRADE» 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.