LLP "VOSTOKTORGTRANS"
Wholesale of a wide range of goods without any specification
BIN 070540010403Get 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 | LLP "VOSTOKTORGTRANS"stat.gov.kz |
Name in Kazakh | "ВОСТОКТОРГТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "VOSTOKTORGTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.02.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 80, КВ 34 |
Registration date | 24.05.2007 · 19 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 | 15.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 198 090 ₸ | 3 195 ₸ |
Business activity
Primary business activity OKED
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LLP "VOSTOKTORGTRANS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 80
Unit
КВ 34
Locality
Vostochno-Kazahstanskaya oblast'
Description
LLP "VOSTOKTORGTRANS" was registered on 24.05.2007. In 2017, estimated annual revenue was 198 090 ₸ and tax payments totaled 3 195 ₸.
| Status | Ликвидация · Liquidation date 14.02.2023 |
| BIN | 070540010403 |
| Registration date | 24.05.2007 |
| Registered address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 80, КВ 34 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 6 |
| Management | Aleksandrov Maksim Nikolaevich, Panov Egor Igorevich |
| Previous names | Count 2 |
Data updated: 15.02.2023
Frequently asked questions
The official registry lists LLP "VOSTOKTORGTRANS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LLP "VOSTOKTORGTRANS" is 070540010403. The company was registered on 24.05.2007 in Kazakhstan.
The registry lists Aleksandrov Maksim Nikolaevich as the head of LLP "VOSTOKTORGTRANS", with the role of Officer.
The registered address of LLP "VOSTOKTORGTRANS" is Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 80, КВ 34.
The primary business activity of LLP "VOSTOKTORGTRANS" is Wholesale of a wide range of goods without any specification (code 46909).
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