LIMITED LIABILITY PARTNERSHIP "KPM TRADE"

Wholesale of stationery

BIN 131240017901

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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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Contacts2

Phone

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smajlov Azamat ToleubekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KPM TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mukanova , 32

Unit

КВ 95

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KPM TRADE" — BIN 131240017901

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KPM TRADE" was registered on 23.12.2013.

LIMITED LIABILITY PARTNERSHIP "KPM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KPM TRADE" (BIN 131240017901) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Mukanova , 32, КВ 95, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of stationery (OKED 46491). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KPM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KPM TRADE" is Smajlov Azamat Toleubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KPM TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KPM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KPM 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.

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