LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV"

Wholesale trade in fuel oil

BIN 180640033022 · VAT 45001-0058194

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022731 600 ₸11 800 ₸
20215 580 000 ₸90 000 ₸
202024 973 600 ₸402 800 ₸
201935 650 000 ₸575 000 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46719
Wholesale of other fuels
46723
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimova Ajgul' AltynbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Satpaeva , 57

Unit

КВ 49

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" — BIN 180640033022

Last registry change: 27.06.2018

LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" was registered on 27.06.2018. In 2022, estimated annual revenue was 731 600 ₸ and tax payments totaled 11 800 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" (BIN 180640033022) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Satpaeva , 57, КВ 49, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" is Karimova Ajgul' Altynbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" appears in 1 court case (as defendant — 1, most recent date — 08.02.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRADER-PV" 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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