LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV"

Wholesale of oilseeds

BIN 231140006339 · VAT 45001-0064390

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Pavlodarskaya oblast'

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: 3

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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Aushev Magamed MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Usolka , Дом 101

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" — BIN 231140006339

Last registry change: 07.11.2023

LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" was registered on 07.11.2023.

LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" (BIN 231140006339) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Usolka, House 101, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" is Aushev Magamed Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT PV" 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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