LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ"

Activities of travel agencies

BIN 100440022927

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

79110
Activities of travel agencies
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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustel'Baev Bakytkel'Dy KapashevichOfficer
LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Imeni Kabanbai Batira , 91

Unit

КВ 200

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" — BIN 100440022927

LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" was registered on 30.04.2010.

LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" (BIN 100440022927) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Imeni Kabanbai Batira , 91, КВ 200, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" is Ustel'baev Bakytkel'dy Kapashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MATRADE KAZ" 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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