LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER»
Wholesale of a wide range of goods without any specification
BIN 130840008505No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» |
Name in Kazakh | «СИБИРСКО-КАЗАХСКИЙ ТРЕЙДЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIBIRSKO-KAZAHSKIJ TREJDER" |
Previous names | ТОО "СИБИРСКО-КАЗАХСКИЙ ТРЕЙДЕР" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, Stroenie 1a |
Registration date | 12.08.2013 · 13 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 | 12.08.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 36 295 606 ₸ | 585 413 ₸ |
| 2016 | 816 768 222 ₸ | 13 173 681 ₸ |
| 2015 | 76 898 662 ₸ | 1 240 301 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Universalnaya, Stroenie 1a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» — BIN 130840008505
Last registry change: 12.08.2013
LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» was registered on 12.08.2013. In 2017, estimated annual revenue was 36 295 606 ₸ and tax payments totaled 585 413 ₸.
LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» (BIN 130840008505) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Universalnaya, Stroenie 1a, region — North Kazakhstan Region, 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 LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER»
The head of LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» is Snegurov Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SIBIRSKO-KAZAHSKIJ TREJDER» 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.