LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID»

The activities of agents for the wholesale trade of a wide range of goods

BIN 171140019822
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020549 072 ₸8 856 ₸
20193 968 000 ₸64 000 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Mangystau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 6, Building 8

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» — BIN 171140019822

Last registry change: 07.01.2023

LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» was registered on 15.11.2017. In 2020, estimated annual revenue was 549 072 ₸ and tax payments totaled 8 856 ₸.

LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» (BIN 171140019822) has the status “Отмена регистрационного действия”; dissolution date — 29.04.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 6, Building 8, region — Mangystau Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID»

The head of LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» is Karadzhaeva Akzabesh Muhitovna. Previously, LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» was headed by Muhanova Gul'dana Tasbulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» appears in 1 court case (as defendant — 1, most recent date — 25.05.2022). Also on record: 6 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OCTAVIAN TREID» 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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