LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP"

Activities of agents in the wholesale trade of wood and building materials

BIN 221140021589 · VAT 09001-1011963

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

Contacts5

Phone

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Email

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Social networks

Government contracts

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Contracts

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Contracts with quasi-governmental organizations

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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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtahunov Adil SalimovichDirector
LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica 8 Mart , Дом 12

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" — BIN 221140021589

Last registry change: 11.11.2022

LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" was registered on 11.11.2022.

LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" (BIN 221140021589) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Ulica 8 Mart, House 12, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" is Tohtahunov Adil Salimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KATKA TRADE GROUP" 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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