LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160840023207 · VAT 30001-1004555No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» |
Name in Kazakh | «ORGANIC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORGANIC TRADE" |
Previous names | ТОО "ORGANIC TRADE" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 10/3 |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2016 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 007 288 ₸ | 225 924 ₸ |
| 2023 | 532 850 320 ₸ | 8 594 360 ₸ |
| 2022 | 2 520 794 202 ₸ | 40 657 971 ₸ |
| 2021 | 1 992 003 642 ₸ | 32 129 091 ₸ |
| 2020 | 1 747 238 120 ₸ | 28 181 260 ₸ |
| 2019 | 1 081 370 520 ₸ | 17 441 460 ₸ |
| 2018 | 429 410 016 ₸ | 6 925 968 ₸ |
| 2017 | 108 902 504 ₸ | 1 756 492 ₸ |
| 2016 | 6 022 742 ₸ | 97 141 ₸ |
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: 5
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 12 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, Stroenie 10/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» — BIN 160840023207
Last registry change: 25.08.2016
LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» was registered on 25.08.2016. In 2024, estimated annual revenue was 14 007 288 ₸ and tax payments totaled 225 924 ₸.
LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» (BIN 160840023207) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 10/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» is Kebadze Denis Avtandilovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» was headed by Kraskov Mihail Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» appears in 2 court cases (as defendant — 2, most recent date — 29.08.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORGANIC TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORGANIC 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.