LIMITED LIABILITY PARTNERSHIP «VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA»
Wholesale of dairy products, eggs and edible oils and fats
BIN 030140001710No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA» |
Name in Kazakh | «ВОСТОЧНАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOSTOCHNAJA TREJDINGOVAJA KOMPANIJA" |
Previous names | ТОО "ВОСТОЧНАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ" |
Status | Ликвидация |
Liquidation date | 05.02.2025 |
Address | Abai Region, Semei A., Semei, Street Oboronnaya, House 67 |
Registration date | 24.01.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 2020 | 16 175 180 ₸ | 260 890 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Oboronnaya, House 67
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Oboronnaya, House 67, region — Abai Region, 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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