LIMITED LIABILITY PARTNERSHIP "OCTAVIAN TREID"
The activities of agents for the wholesale trade of a wide range of goods
BIN 171140019822Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OCTAVIAN TREID"stat.gov.kz |
Name in Kazakh | "OCTAVIAN TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OCTAVIAN TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, Building 8 |
Registration date | 15.11.2017 · 8 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 | 07.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 549 072 ₸ | 8 856 ₸ |
| 2019 | 3 968 000 ₸ | 64 000 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 6 , Здание 8
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OCTAVIAN TREID" — BIN 171140019822
Up to date as of September 1, 2026
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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, Building 8, region — Mangistauskaya oblast', 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.
Frequently asked questions
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