LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 070340022172No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» |
Name in Kazakh | «ПЛОМБА-ТРЕЙД КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLOMBA-TREJD KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 22.12.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, 1 |
Registration date | 16.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 806 166 ₸ | 174 293 ₸ |
| 2015 | 4 871 526 ₸ | 78 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tereshkovoi, 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» — BIN 070340022172
LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» was registered on 16.03.2007. In 2018, estimated annual revenue was 10 806 166 ₸ and tax payments totaled 174 293 ₸.
LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» (BIN 070340022172) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» is Temirgaliev Bajmurat Bajbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» was headed by Temirgaliev Bajmurat .
Verification of LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLOMBA-TREJD KAZAHSTAN» 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.