LIMITED LIABILITY PARTNERSHIP "KARBON TRADE"
Wholesale trade in coal
BIN 211240033722 · VAT 58001-1118647No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" |
Name in Kazakh | "KARBON TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" |
Previous names | ТОО "KARBON TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Tulkubasskii Raion, Jaskeshuskii S.O., S.Jaskeshu, Street L.Demeuishov, House 130 |
Registration date | 30.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 790 000 ₸ | 45 000 ₸ |
| 2023 | 45 581 718 ₸ | 735 189 ₸ |
| 2022 | 237 894 ₸ | 3 837 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Turkistan Region
House number and street
Street L.Demeuishov, House 130
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" — BIN 211240033722
Last registry change: 30.12.2021
LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" was registered on 30.12.2021. In 2024, estimated annual revenue was 2 790 000 ₸ and tax payments totaled 45 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KARBON TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" (BIN 211240033722) has the status “Active”. Registered address — Turkistan Region, Tulkubasskii Raion, Jaskeshuskii S.O., S.Jaskeshu, Street L.Demeuishov, House 130, region — Turkistan region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARBON TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" is Serkebaev Batyrhan Sejilhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" appears in 3 court cases (as defendant — 3, most recent date — 18.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARBON TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARBON 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.