LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA"

Wholesale of dairy products, eggs and edible oils and fats

BIN 030140001710

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸
202016 175 180 ₸260 890 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Oblast' abai

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muslimova Asem BulatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Oboronnaya , Дом 67

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" — BIN 030140001710

Last registry change: 11.10.2023

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" was registered on 24.01.2003. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" (BIN 030140001710) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Oboronnaya, House 67, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" is Muslimova Asem Bulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" was headed by Muslimova Asem .

Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" 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 "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" 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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