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 45001-0063519

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202422 890 400 ₸369 200 ₸
20236 214 394 540 ₸100 232 170 ₸

Business activity

Primary business activity OKED

47192
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)
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ualiev Olzhas AsylbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZVOSTOK TORG"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Onalbaeva , Дом 12

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, Ulica N.Onalbaeva, House 12, region — Shimkent, 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.

Frequently asked questions

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