LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY"
Wholesale of paint and varnish products, wallpaper and floor coverings
BIN 080140004416Full legal name | LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "FAMILY TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" |
Previous names | ТОО "FAMILY TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 36a |
Registration date | 11.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica G.Musrepova , Дом 36а
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" — BIN 080140004416
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" was registered on 11.01.2008. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" (BIN 080140004416) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 36a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" is Ozerov Vasilij Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" was headed by Demidenko Andrej Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAMILY TRADING COMPANY" 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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