LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP"
Wholesale of a wide range of goods without any specification
BIN 120840002732Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP"stat.gov.kz |
Name in Kazakh | "БЕНТОНИТ ТРЭЙД "BENTONITE TRADE LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" |
Previous names | ТОО "БЕНТОНИТ ТРЭЙД "BENTONITE TRADE LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica M.Gorkogo , 305, КВ 304 |
Registration date | 06.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 144 014 ₸ | 99 097 ₸ |
| 2016 | 65 720 ₸ | 1 060 ₸ |
| 2015 | 544 961 276 ₸ | 8 789 698 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 12 by founders
- 6 by address
- 6 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
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica M.Gorkogo , 305
Unit
КВ 304
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" — BIN 120840002732
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" was registered on 06.08.2012. In 2021, estimated annual revenue was 6 144 014 ₸ and tax payments totaled 99 097 ₸.
LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" (BIN 120840002732) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica M.Gorkogo , 305, КВ 304, region — Vostochno-Kazahstanskaya oblast', 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 "BENTONIT TREJD "BENTONITE TRADE LLP"
The head of LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" is Chukreev Vladislav Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" appears in 8 court cases (as plaintiff — 3, as defendant — 5, most recent date — 05.02.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" 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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