LIMITED LIABILITY PARTNERSHIP "HOT-TRADE"

Wholesale of a wide range of goods without any specification

BIN 090840002437 · VAT 18001-0024088

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202445 570 ₸735 ₸
202345 890 478 ₸740 169 ₸
2021126 914 ₸2 047 ₸
20202 744 430 ₸44 265 ₸
20193 075 200 ₸49 600 ₸
20183 397 600 ₸54 800 ₸
20174 470 200 ₸72 100 ₸
20162 883 000 ₸46 500 ₸
20151 426 000 ₸23 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

71124
land management

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PV
Pereverzev Vladimir AleksandrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "HOT-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , 70

Unit

КВ 158

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" — BIN 090840002437

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" was registered on 05.08.2009. In 2024, estimated annual revenue was 45 570 ₸ and tax payments totaled 735 ₸.

LIMITED LIABILITY PARTNERSHIP "HOT-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" (BIN 090840002437) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 70, КВ 158, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" is Pereverzev Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOT-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.

Frequently asked questions

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