LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 120640013196No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» |
Name in Kazakh | «ВОСТОЧНО-КАЗАХСТАНСКАЯ ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 07.12.2022 |
Address | Abai region, Semei G.A., G.Semei, Street Utepbaeva, 52, Apt 107 |
Registration date | 19.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Utepbaeva, 52
Unit
Apt 107
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» — BIN 120640013196
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» was registered on 19.06.2012.
LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» (BIN 120640013196) has the status “Ликвидация”; dissolution date — 07.12.2022. Registered address — Abai region, Semei G.A., G.Semei, Street Utepbaeva, 52, Apt 107, region — Abai 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 «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» is Espaev Almas Abeugalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» 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 «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VOSTOCHNO-KAZAHSTANSKAJA TORGOVO-PROMYSHLENNAJA 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.