LIMITED LIABILITY PARTNERSHIP "KSITREJD"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 220340028382 · VAT 18001-0575834Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KSITREJD" |
Name in Kazakh | "КСИТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KSITREJD" |
Previous names | ТОО "ТОО "КСИТРЕЙД"", ТОО "КСИТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 92 |
Registration date | 24.03.2022 · 4 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 | 24.03.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KSITREJD" is a llp registered on March 24, 2022 in East kazakhstan region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 68 414 ₸, 96% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 241 668 ₸ | 68 414 ₸ |
| 2023 | 106 320 452 ₸ | 1 714 846 ₸ |
| 2022 | 2 009 482 ₸ | 32 411 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nursultana Nazarbaeva, House 92
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KSITREJD" — BIN 220340028382
Last registry change: 24.03.2022
LIMITED LIABILITY PARTNERSHIP "KSITREJD" was registered on 24.03.2022. In 2024, estimated annual revenue was 4 241 668 ₸ and tax payments totaled 68 414 ₸.
LIMITED LIABILITY PARTNERSHIP "KSITREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KSITREJD" (BIN 220340028382) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 92, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KSITREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KSITREJD" is Chernovolova Tat'jana Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KSITREJD" was headed by Chudinova Tat'jana Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KSITREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSITREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSITREJD" 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.