LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130940020082 · VAT 45001-0008187No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» |
Name in Kazakh | «ПЕРВАЯ ТОРГОВАЯ КОМПАНИЯ-КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN" |
Previous names | ТОО "ПЕРВАЯ ТОРГОВАЯ КОМПАНИЯ-КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 08.05.2026 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, 144/4 |
Registration date | 23.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 504 552 ₸ | 40 396 ₸ |
| 2022 | 914 487 972 ₸ | 14 749 806 ₸ |
| 2021 | 1 648 750 128 ₸ | 26 592 744 ₸ |
| 2020 | 1 868 772 194 ₸ | 30 141 487 ₸ |
| 2019 | 2 159 459 318 ₸ | 34 829 989 ₸ |
| 2018 | 2 277 106 054 ₸ | 36 727 517 ₸ |
| 2017 | 5 096 011 260 ₸ | 82 193 730 ₸ |
| 2016 | 4 127 759 492 ₸ | 66 576 766 ₸ |
| 2015 | 1 693 032 202 ₸ | 27 306 971 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, 144/4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» — BIN 130940020082
Last registry change: 20.10.2022
LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» was registered on 23.09.2013. In 2023, estimated annual revenue was 2 504 552 ₸ and tax payments totaled 40 396 ₸.
LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» (BIN 130940020082) has the status “Ликвидация”; dissolution date — 08.05.2026. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, 144/4, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» is Volkov Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» appears in 2 court cases (as defendant — 2, most recent date — 05.07.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PERVAJA TORGOVAJA KOMPANIJA-KAZAHSTAN» 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.