LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 140940000991

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts26

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20255 642 000 ₸91 000 ₸
202427 017 678 ₸435 769 ₸
202324 849 600 ₸400 800 ₸
20222 105 334 ₸33 957 ₸
20215 634 126 ₸90 873 ₸
2020632 400 ₸10 200 ₸
20191 643 000 ₸26 500 ₸
2017562 712 ₸9 076 ₸
201599 386 ₸1 603 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 26 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Erjanova, House 18

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" — BIN 140940000991

Last registry change: 02.09.2014

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" was registered on 02.09.2014. In 2025, estimated annual revenue was 5 642 000 ₸ and tax payments totaled 91 000 ₸.

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" (BIN 140940000991) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18, region — Karaganda region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" is Bagaev Nadir Hanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" was headed by Ren'e Nikita Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" 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.

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