LIMITED LIABILITY PARTNERSHIP "GDK TRADE"
Activities of road freight transport
BIN 171140002134 · VAT 39001-1112056Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GDK TRADE"stat.gov.kz |
Name in Kazakh | "ГДК TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GDK TRADE" |
Previous names | ТОО "ТОО "ГДК TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, 44 |
Registration date | 02.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 989 126 ₸ | 193 373 ₸ |
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: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Karbisheva , 44
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GDK TRADE" — BIN 171140002134
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GDK TRADE" was registered on 02.11.2017. In 2018, estimated annual revenue was 11 989 126 ₸ and tax payments totaled 193 373 ₸.
LIMITED LIABILITY PARTNERSHIP "GDK TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GDK TRADE" (BIN 171140002134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GDK TRADE" has been operating for 8 years 9 months, since 02.11.2017. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, 44, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GDK TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GDK TRADE" is Fomin Anton Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GDK TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GDK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GDK 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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