LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ"

Railway operation

BIN 170740029829

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202261 132 ₸986 ₸
202114 631 566 ₸235 993 ₸
20205 444 716 ₸87 818 ₸
2019180 296 868 ₸2 908 014 ₸

Business activity

Primary business activity OKED

52211
Railway operation
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 4

Connections and affiliations

  • 52 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabylbekov Darhan ZhenisovichDirector
LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , Строение 100/10

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" — BIN 170740029829

Last registry change: 27.07.2017

LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" was registered on 27.07.2017. In 2022, estimated annual revenue was 61 132 ₸ and tax payments totaled 986 ₸.

LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" (BIN 170740029829) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 100/10, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" is Kabylbekov Darhan Zhenisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COALTRAID-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COALTRAID-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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