LIMITED LIABILITY PARTNERSHIP "KSL TRADE"
Wholesale of a wide range of goods without any specification
BIN 200840015938Full legal name | LIMITED LIABILITY PARTNERSHIP "KSL TRADE"stat.gov.kz |
Name in Kazakh | "KSL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KSL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219 |
Registration date | 17.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 310 000 ₸ | 5 000 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Uchetnii Kvartal 066 , Строение 219
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KSL TRADE" — BIN 200840015938
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KSL TRADE" was registered on 17.08.2020. In 2020, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KSL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KSL TRADE" (BIN 200840015938) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 09.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 066, Stroenie 219, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KSL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KSL TRADE" is Drobovilov Valerij Hasanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KSL TRADE" was headed by Kusainova Alija Mardenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KSL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSL 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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