LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE»
Wholesale of grain, seeds and animal feed
BIN 160840008184No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» |
Name in Kazakh | «KAZ EXPORT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ EXPORT TRADE" |
Previous names | ТОО "KAZ EXPORT TRADE" |
Status | Active |
Address | North kazakhstan region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, House 10b, Apt. 52 |
Registration date | 09.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 505 300 ₸ | 8 150 ₸ |
| 2022 | 1 815 236 ₸ | 29 278 ₸ |
| 2021 | 439 270 ₸ | 7 085 ₸ |
| 2020 | 434 310 ₸ | 7 005 ₸ |
| 2018 | 8 946 600 ₸ | 144 300 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Lokomotivnaya, House 10b
Unit
Apt. 52
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» — BIN 160840008184
Last registry change: 09.08.2016
LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» was registered on 09.08.2016. In 2023, estimated annual revenue was 505 300 ₸ and tax payments totaled 8 150 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» (BIN 160840008184) has the status “Active”. Registered address — North kazakhstan region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Lokomotivnaya, House 10b, Apt. 52, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» is Kaharmanov Polat Dadoshevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» was headed by Kaharmanov El'dar Polatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» appears in 1 court case (as defendant — 1, most recent date — 26.10.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ EXPORT TRADE» 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.