LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE»

Wholesale of other fuels

BIN 160540007214 · VAT 45001-0062644
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202359 991 572 ₸967 606 ₸
202228 559 680 ₸460 640 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Bulvar K. Satpaeva, House 12/51

Unit

Apt. 35

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» — BIN 160540007214

Last registry change: 11.05.2016

LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» was registered on 11.05.2016. In 2023, estimated annual revenue was 59 991 572 ₸ and tax payments totaled 967 606 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» (BIN 160540007214) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Bulvar K. Satpaeva, House 12/51, Apt. 35, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» is Kaparov Arman Rahmetullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» was headed by Naurzgaliev Abaj Akimgalievich.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZALLIANCETRADE» 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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