LIMITED LIABILITY PARTNERSHIP «LTRADE»
Wholesale of a wide range of goods without any specification
BIN 221140029683No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LTRADE» |
Name in Kazakh | «LTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTRADE" |
Previous names | ТОО "LTRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 11.03.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Mashhur Jusip, House 272 |
Registration date | 16.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 23 998 030 ₸ | 387 065 ₸ |
| 2024 | 428 719 894 ₸ | 6 914 837 ₸ |
| 2023 | 128 131 122 ₸ | 2 066 631 ₸ |
| 2022 | 816 664 ₸ | 13 172 ₸ |
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
- 50 total connections
- 18 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
Pavlodar Region
House number and street
Street Mashhur Jusip, House 272
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LTRADE» — BIN 221140029683
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP «LTRADE» was registered on 16.11.2022. In 2025, estimated annual revenue was 23 998 030 ₸ and tax payments totaled 387 065 ₸.
LIMITED LIABILITY PARTNERSHIP «LTRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LTRADE» (BIN 221140029683) has the status “Reorganized (merger, acquisition)”; dissolution date — 11.03.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Mashhur Jusip, House 272, region — Pavlodar 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LTRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LTRADE» is Rotermel' Nikolaj. Previously, LIMITED LIABILITY PARTNERSHIP «LTRADE» was headed by Chajkovskaja Ljudmila Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LTRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LTRADE» 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.