LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD"

Wholesale of a wide range of goods without any specification

BIN 070240017896

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" is a llp registered on February 12, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 12 074 ₸, 850% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018748 588 ₸12 074 ₸
201778 802 ₸1 271 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Burova D.15, Street Burova D.15

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" — BIN 070240017896

LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" was registered on 12.02.2007. In 2018, estimated annual revenue was 748 588 ₸ and tax payments totaled 12 074 ₸.

LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" (BIN 070240017896) has the status “Ликвидация”; dissolution date — 31.03.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Burova D.15, K.42, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" is Bondarev Aleksej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS KON-TREJD" 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.

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