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 39001-1116113

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 317 872 ₸21 256 ₸
2025144 656 478 ₸2 333 169 ₸
2024106 087 890 ₸1 711 095 ₸
2023625 890 000 ₸10 095 000 ₸
202295 789 814 ₸1 544 997 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suschenko Jurij LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP ""IMPORT AND TRADE""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Vostochnaya , Дом 7

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Vostochnaya, House 7, region — Kostanaiskaya oblast', 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.

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