LIMITED LIABILITY PARTNERSHIP "CANDY TRADE"
Wholesale of sugar, chocolate and sugar confectionery
BIN 181240004413 · VAT 30001-1008701Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" |
Name in Kazakh | "CANDY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" |
Previous names | ТОО "CANDY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/3 |
Registration date | 06.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2018 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 523 552 024 ₸ | 40 702 452 ₸ |
| 2025 | 4 291 827 364 ₸ | 69 223 022 ₸ |
| 2024 | 2 539 745 742 ₸ | 40 963 641 ₸ |
| 2023 | 2 074 988 472 ₸ | 33 467 556 ₸ |
| 2022 | 1 033 248 476 ₸ | 16 665 298 ₸ |
| 2021 | 1 197 703 972 ₸ | 19 317 806 ₸ |
| 2020 | 1 508 372 456 ₸ | 24 328 588 ₸ |
| 2019 | 758 987 012 ₸ | 12 241 726 ₸ |
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: 6
Connections and affiliations
- 84 total connections
- 24 by founders
- 6 by address
- 24 by management
- 25 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 Melnichnaya , Строение 4/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" — BIN 181240004413
Last registry change: 06.12.2018
LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" was registered on 06.12.2018. In 2026, estimated annual revenue was 2 523 552 024 ₸ and tax payments totaled 40 702 452 ₸.
LIMITED LIABILITY PARTNERSHIP "CANDY TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" (BIN 181240004413) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CANDY TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" is Poskakuhin Pavel. Previously, LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" was headed by Rajkulov Zhalgas Mukataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 13.06.2019). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CANDY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CANDY 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.
Frequently asked questions
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