BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU

Wholesale of a wide range of goods without any specification

BIN 240341016655

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202626 427 500 ₸426 250 ₸
202575 637 334 ₸1 219 957 ₸
202411 316 302 ₸182 521 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shmulich Dmitrij NikolaevichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica E.N.Auelbekova , Дом 139

Locality

Akmolinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU — BIN 240341016655

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU was registered on 14.03.2024. In 2026, estimated annual revenue was 26 427 500 ₸ and tax payments totaled 426 250 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU (BIN 240341016655) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU has been operating for 2 years 5 months, since 14.03.2024. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica E.N.Auelbekova, House 139, region — Akmolinskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU is Shmulich Dmitrij Nikolaevich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU was headed by Matsjuk Tat'jana Alekseevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOKSHETAU 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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