LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS»
Wholesale trade in coal
BIN 090340006243No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» |
Name in Kazakh | «KAZAKHSTAN TRADE SYSTEMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE SYSTEMS" |
Previous names | ТОО "KAZAKHSTAN TRADE SYSTEMS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 8 |
Registration date | 11.03.2009 · 17 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 | 11.03.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 984 560 ₸ | 15 880 ₸ |
| 2017 | 29 130 824 ₸ | 469 852 ₸ |
| 2016 | 17 679 796 ₸ | 285 158 ₸ |
| 2015 | 6 343 220 ₸ | 102 310 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lenina, 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» — BIN 090340006243
Last registry change: 11.03.2009
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» was registered on 11.03.2009. In 2020, estimated annual revenue was 984 560 ₸ and tax payments totaled 15 880 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» (BIN 090340006243) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» is Zhanabekov Talgat Toleuevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» appears in 1 court case (as defendant — 1, most recent date — 24.07.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE SYSTEMS» 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.