LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230140042647 · VAT 45001-0063519No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» |
Name in Kazakh | «КАЗВОСТОК ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZVOSTOK TORG" |
Previous names | ТОО "КАЗВОСТОК ТОРГ" |
Status | Ликвидация |
Liquidation date | 12.02.2024 |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 12 |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 890 400 ₸ | 369 200 ₸ |
| 2023 | 6 214 394 540 ₸ | 100 232 170 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street N.Onalbaeva, House 12
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» — BIN 230140042647
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» was registered on 30.01.2023. In 2024, estimated annual revenue was 22 890 400 ₸ and tax payments totaled 369 200 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» (BIN 230140042647) has the status “Ликвидация”; dissolution date — 12.02.2024. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG»
The head of LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» is Ualiev Olzhas Asylbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZVOSTOK TORG» 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.