LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE"
Forwarding services
BIN 130840002655Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE"stat.gov.kz |
Name in Kazakh | "KAZTRADESTATE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" |
Previous names | ТОО KAZTS", ТОО "KAZTRADESTATE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 15 |
Registration date | 05.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.08.2013 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 635 306 ₸ | 74 763 ₸ |
| 2020 | 32 113 148 ₸ | 517 954 ₸ |
| 2019 | 8 029 062 ₸ | 129 501 ₸ |
| 2018 | 5 582 046 ₸ | 90 033 ₸ |
| 2017 | 7 280 722 ₸ | 117 431 ₸ |
| 2016 | 572 120 996 ₸ | 9 227 758 ₸ |
| 2015 | 14 966 862 ₸ | 241 401 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica B.Mailina , 15
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" was registered on 05.08.2013. In 2021, estimated annual revenue was 4 635 306 ₸ and tax payments totaled 74 763 ₸.
| Status | Active |
| BIN | 130840002655 |
| Registration date | 05.08.2013 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 15 |
| Region | Kostanaiskaya oblast' |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Bykov Valentin Ivanovich, Ponomarev Anatolij Evdokimovich |
| Events | Count 8 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 05.08.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" as active, with the status "Active". Data last updated on 05.08.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" is 130840002655. The company was registered on 05.08.2013 in Kazakhstan.
The registry lists Bykov Valentin Ivanovich as the head of LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica B.Mailina, 15.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAZTRADESTATE" is Forwarding services (code 52291).
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