LIMITED LIABILITY PARTNERSHIP "KZO-TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140540006798Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" |
Name in Kazakh | "KZO-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2023 |
Address | Kyzylorda region, Kizilorda G.A., G.Kizilorda, Microdistrict Shugla, 22, Apt 95 |
Registration date | 13.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" is a llp registered on May 13, 2014 in Kyzylorda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 96 092 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 957 704 ₸ | 96 092 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Microdistrict Shugla, 22
Unit
Apt 95
Locality
Kyzylorda region
About LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" — BIN 140540006798
Last registry change: 13.01.2023
LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" was registered on 13.05.2014. In 2015, estimated annual revenue was 5 957 704 ₸ and tax payments totaled 96 092 ₸.
LIMITED LIABILITY PARTNERSHIP "KZO-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" (BIN 140540006798) has the status “Ликвидация”; dissolution date — 13.01.2023. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Microdistrict Shugla, 22, Apt 95, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZO-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" is Shamraj Evgenij Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZO-TRADE" 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.