LIMITED LIABILITY PARTNERSHIP "TRADE FM"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 070140012603

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202097 960 ₸1 580 ₸
2019263 552 576 ₸4 250 848 ₸
2018104 893 212 ₸1 691 826 ₸
2017406 931 792 ₸6 563 416 ₸
2016406 358 540 ₸6 554 170 ₸
2015793 909 504 ₸12 804 992 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusjupov Turdybek AkanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE FM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Shelehova , Дом 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE FM" — BIN 070140012603

Last registry change: 15.01.2007

LIMITED LIABILITY PARTNERSHIP "TRADE FM" was registered on 15.01.2007. In 2020, estimated annual revenue was 97 960 ₸ and tax payments totaled 1 580 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE FM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE FM" (BIN 070140012603) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Shelehova, House 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE FM"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE FM" is Djusjupov Turdybek Akanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE FM" was headed by Abylhahov Dauletkazy Bolatkazinovich.

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

LIMITED LIABILITY PARTNERSHIP "TRADE FM" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 04.06.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE FM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE FM" 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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