LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180340008020 · VAT 39001-1112324No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» |
Name in Kazakh | «KOSTANAYTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOSTANAJTREJD" |
Previous names | ТОО "КОСТАНАЙТРЕЙД" |
Status | Ликвидация |
Liquidation date | 08.07.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 1 |
Registration date | 06.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 015 120 ₸ | 64 760 ₸ |
| 2023 | 469 753 354 ₸ | 7 576 667 ₸ |
| 2022 | 2 302 392 382 ₸ | 37 135 361 ₸ |
| 2021 | 1 942 656 106 ₸ | 31 333 163 ₸ |
| 2020 | 2 340 759 098 ₸ | 37 754 179 ₸ |
| 2019 | 2 736 634 740 ₸ | 44 139 270 ₸ |
| 2018 | 1 520 408 330 ₸ | 24 522 715 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 360
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Kobilandi Batira, 1
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» — BIN 180340008020
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» was registered on 06.03.2018. In 2024, estimated annual revenue was 4 015 120 ₸ and tax payments totaled 64 760 ₸. According to public sources: 360 government contracts.
LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» (BIN 180340008020) has the status “Ликвидация”; dissolution date — 08.07.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Kobilandi Batira, 1, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» is Rozinov Vasilij Samojlovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» was headed by Tasmagambetova Akzhibek Zhanburshievna.
Verification of LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» appears in 44 court cases (as plaintiff — 36, as defendant — 8, most recent date — 26.04.2024). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, 8 valid certificates (most recent date — 22.07.2021). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOSTANAJTREJD» 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.