LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 220540042662 · VAT 33001-1006243Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" |
Name in Kazakh | "БЕРЕКЕ TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" |
Previous names | ТОО "БЕРЕКЕ TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kyzylorda Region, Kizilorda A., Kiziljarminskii S.O., S.Kiziljarma, Street 19, House 8 |
Registration date | 28.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" is a llp registered on May 28, 2022 in Kyzylorda 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: 551 972 ₸, 13% more than the year before. 65 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 34 222 264 ₸ | 551 972 ₸ |
| 2023 | 30 232 564 ₸ | 487 622 ₸ |
| 2022 | 30 104 720 ₸ | 485 560 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 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
Kyzylorda Region
House number and street
Street 19, House 8
Locality
Kyzylorda region
About LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" — BIN 220540042662
Last registry change: 28.05.2022
LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" was registered on 28.05.2022. In 2024, estimated annual revenue was 34 222 264 ₸ and tax payments totaled 551 972 ₸.
LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" (BIN 220540042662) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kiziljarminskii S.O., S.Kiziljarma, Street 19, House 8, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" is Zholdybaeva Zhanat Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" was headed by Zholdybajov Kenzhebek Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" appears in 1 court case (as defendant — 1, most recent date — 29.10.2024). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE KZ" 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.