LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT»
Wholesale of a wide range of goods without any specification
BIN 220640028422No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» |
Name in Kazakh | «КАЗ ТРЕЙД ОПТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TREJD OPT" |
Previous names | ТОО "КАЗ ТРЕЙД ОПТ" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Hiuaz Dospanova, House 58, Apt. 6a |
Registration date | 16.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 919 708 ₸ | 14 834 ₸ |
| 2022 | 248 930 ₸ | 4 015 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
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
West Kazakhstan Region
House number and street
Street Hiuaz Dospanova, House 58
Unit
Apt. 6a
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» — BIN 220640028422
Last registry change: 16.06.2022
LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» was registered on 16.06.2022. In 2023, estimated annual revenue was 919 708 ₸ and tax payments totaled 14 834 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» (BIN 220640028422) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Hiuaz Dospanova, House 58, Apt. 6a, region — West Kazakhstan Region, 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 «KAZ TREJD OPT»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» is Aboelfetoh Ahmed Shavki Abdelmonsef. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» was headed by Zotova Ljajsjan Rifatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TREJD OPT» 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.