LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 171040021781

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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

Business activity

Primary business activity OKED

Other business activities OKED

46310
Wholesale of fruits and vegetables

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Saken KenzhitaevichDirector
LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Centralnaya , 2

Unit

КВ 24

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" — BIN 171040021781

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" was registered on 16.10.2017.

LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" (BIN 171040021781) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" has been operating for 8 years 10 months, since 16.10.2017. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Centralnaya , 2, КВ 24, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" is Ahmetov Saken Kenzhitaevich. Previously, LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" was headed by Kasenov Aspandijar Karibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "OLD TRADE PVL LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLD TRADE PVL LOGISTICS" 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.

Frequently asked questions

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