LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240640008580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» |
Name in Kazakh | «COMPLEX TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lunacharskogo, House 49, Apt. 197 |
Registration date | 07.06.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 160 391 458 ₸ | 2 586 959 ₸ |
| 2025 | 420 892 828 ₸ | 6 788 594 ₸ |
| 2024 | 141 875 220 ₸ | 2 288 310 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lunacharskogo, House 49
Unit
Apt. 197
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» — BIN 240640008580
Last registry change: 07.06.2024
LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» was registered on 07.06.2024. In 2026, estimated annual revenue was 160 391 458 ₸ and tax payments totaled 2 586 959 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» (BIN 240640008580) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lunacharskogo, House 49, Apt. 197, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» is Beis Viktorija Illarionovna. Previously, LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» was headed by Kaliev Adil'zhan Zhanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» appears in 1 court case (as plaintiff — 1, most recent date — 05.11.2024). Also on record: 1 event (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPLEX TRADE KZ» 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.