LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 220240024059 · VAT 39001-1116113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» |
Name in Kazakh | «»IMPORT AND TRADE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""IMPORT AND TRADE"" |
Previous names | ТОО "IMPORT AND TRADE" |
Status | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Street Vostochnaya, House 7 |
Registration date | 16.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 317 872 ₸ | 21 256 ₸ |
| 2025 | 144 656 478 ₸ | 2 333 169 ₸ |
| 2024 | 106 087 890 ₸ | 1 711 095 ₸ |
| 2023 | 625 890 000 ₸ | 10 095 000 ₸ |
| 2022 | 95 789 814 ₸ | 1 544 997 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Vostochnaya, House 7
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» — BIN 220240024059
Last registry change: 16.02.2022
LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» was registered on 16.02.2022. In 2026, estimated annual revenue was 1 317 872 ₸ and tax payments totaled 21 256 ₸.
LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» (BIN 220240024059) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Vostochnaya, House 7, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«»
The head of LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» is Suschenko Jurij Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»IMPORT AND TRADE«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»IMPORT AND 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.