LIMITED LIABILITY PARTNERSHIP "KSP TRADE"

Wholesale of a wide range of goods without any specification

BIN 180240012676

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Albakov Tamerlan BeslanovichDirector
LIMITED LIABILITY PARTNERSHIP "KSP TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ploshad Pobedi , 25

Unit

ОФИС 307

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KSP TRADE" — BIN 180240012676

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KSP TRADE" was registered on 09.02.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "KSP TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KSP TRADE" (BIN 180240012676) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KSP TRADE" has been operating for 8 years 6 months, since 09.02.2018. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ploshad Pobedi , 25, ОФИС 307, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KSP TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KSP TRADE" is Albakov Tamerlan Beslanovich.

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

LIMITED LIABILITY PARTNERSHIP "KSP TRADE" appears in 1 court case (as defendant — 1, most recent date — 26.11.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSP 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.

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