LIMITED LIABILITY PARTNERSHIP "OLD TRADE"
Wholesale trade in coal
BIN 160140013680Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLD TRADE" |
Name in Kazakh | "OLD TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLD TRADE" |
Previous names | ТОО ""OLD TRADE"", ТОО "OLD TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, House 14 |
Registration date | 19.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 658 684 ₸ | 42 882 ₸ |
| 2018 | 7 562 264 ₸ | 121 972 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Generala Dusenova, House 14
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "OLD TRADE" — BIN 160140013680
Last registry change: 19.01.2016
LIMITED LIABILITY PARTNERSHIP "OLD TRADE" was registered on 19.01.2016. In 2022, estimated annual revenue was 2 658 684 ₸ and tax payments totaled 42 882 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "OLD TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLD TRADE" (BIN 160140013680) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Generala Dusenova, House 14, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLD TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OLD TRADE" is Shukenov Salavat Amanollaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OLD TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLD 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.