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 240640008580Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ"stat.gov.kz |
Name in Kazakh | "COMPLEX TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lunacharskogo , Дом 49, КВ. 197 |
Registration date | 07.06.2024 · 2 years 3 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lunacharskogo , Дом 49
Unit
КВ. 197
Locality
Pavlodarskaya oblast'
Description
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 ₸.
| Status | Active |
| BIN | 240640008580 |
| Registration date | 07.06.2024 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lunacharskogo , Дом 49, КВ. 197 |
| Region | Pavlodarskaya oblast' |
| Business 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) |
| Number of employees | 5 |
| Management | Beis Viktorija Illarionovna, Kim Viktorija Illarionovna, Kaliev Adil'zhan Zhanatovich |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 05.11.2024 |
| Events | Count 1 · Most recent date 01.10.2024 |
Data updated: 07.06.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" as active, with the status "Active". Data last updated on 07.06.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" is 240640008580. The company was registered on 07.06.2024 in Kazakhstan.
The registry lists Beis Viktorija Illarionovna as the head of LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lunacharskogo , Дом 49, КВ. 197.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "COMPLEX TRADE KZ" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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