LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 080440013961

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
202082 212 ₸1 326 ₸
2018307 086 ₸4 953 ₸
2017526 387 750 ₸8 490 125 ₸
201650 877 262 ₸820 601 ₸
2015836 366 546 ₸13 489 783 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya 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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pavlenko Ol'Ga MihajlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Gazizi Jubanovoi, 5a

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" — BIN 080440013961

LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" was registered on 09.04.2008. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" (BIN 080440013961) has the status “Ликвидация”; dissolution date — 08.04.2026. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Gazizi Jubanovoi, 5a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" is Pavlenko Ol'ga Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" was headed by Esengalieva Damira Kurmashevna.

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

LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" appears in 29 court cases (as plaintiff — 4, as defendant — 25, most recent date — 17.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRALTRADE" 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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