LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING"
Wholesale of a wide range of goods without any specification
BIN 170640015835Full legal name | LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING"stat.gov.kz |
Name in Kazakh | "ПОТРЕБ-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, House 3 |
Registration date | 14.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 314 210 ₸ | 53 455 ₸ |
| 2017 | 1 731 040 ₸ | 27 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Alalikina , Дом 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" — BIN 170640015835
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" was registered on 14.06.2017. In 2018, estimated annual revenue was 3 314 210 ₸ and tax payments totaled 53 455 ₸.
LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" (BIN 170640015835) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alalikina, House 3, region — Karagandinskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" is Skvorkin Maksim Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" was headed by Gurov Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POTREB-TREJDING" 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.
Frequently asked questions
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