LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP"
Wholesale of a wide range of goods without any specification
BIN 120840002732No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" |
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 | Ликвидация |
Liquidation date | 22.08.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, 305, Apt 304 |
Registration date | 06.08.2012 · 14 years 2 months |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street M.Gorkogo, 305
Unit
Apt 304
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "BENTONIT TREJD "BENTONITE TRADE LLP" — BIN 120840002732
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street M.Gorkogo, 305, Apt 304, 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 "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.