LIMITED LIABILITY PARTNERSHIP «OLD TRADE PVL LOGISTICS»

Wholesale of a wide range of goods without any specification

BIN 171040021781
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Other business activities OKED

46310
Wholesale of fruits and vegetables

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Centralnaya, 2

Unit

Apt 24

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «OLD TRADE PVL LOGISTICS» — BIN 171040021781

Last registry change: 16.10.2017

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”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Centralnaya, 2, Apt 24, region — Pavlodar Region, 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.

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