LIMITED LIABILITY PARTNERSHIP "TREJD KLB"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 100840008103Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJD KLB" |
Name in Kazakh | "ТРЕЙД КЛБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD KLB" |
Previous names | ТОО "БИЗНЕС ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2023 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 1, Apt 72 |
Registration date | 12.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TREJD KLB" is a llp registered on August 12, 2010 in Kostanay region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 4 018 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 249 116 ₸ | 4 018 ₸ |
| 2020 | 68 483 402 ₸ | 1 104 571 ₸ |
| 2019 | 104 157 024 ₸ | 1 679 952 ₸ |
| 2018 | 56 342 934 ₸ | 908 757 ₸ |
| 2017 | 83 611 588 ₸ | 1 348 574 ₸ |
| 2016 | 38 181 398 ₸ | 615 829 ₸ |
| 2015 | 32 846 236 ₸ | 529 778 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street V.Chkalova, 1
Unit
Apt 72
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "TREJD KLB" — BIN 100840008103
Last registry change: 16.05.2020
LIMITED LIABILITY PARTNERSHIP "TREJD KLB" was registered on 12.08.2010. In 2023, estimated annual revenue was 249 116 ₸ and tax payments totaled 4 018 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJD KLB": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJD KLB" (BIN 100840008103) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 1, Apt 72, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJD KLB"
The head of LIMITED LIABILITY PARTNERSHIP "TREJD KLB" is Kim Larisa Bronislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJD KLB" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.06.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD KLB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD KLB" 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.