LIMITED LIABILITY PARTNERSHIP «KGC TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 131040011390 · VAT 18001-0577792No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KGC TRADE» |
Name in Kazakh | «KGC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGC TRADE" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 70, N.P. 1 |
Registration date | 11.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 712 688 ₸ | 27 624 ₸ |
| 2017 | 22 942 356 ₸ | 370 038 ₸ |
| 2016 | 32 471 260 ₸ | 523 730 ₸ |
| 2015 | 15 170 222 ₸ | 244 681 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
East Kazakhstan Region
House number and street
Street Krilova, House 70
Unit
N.P. 1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KGC TRADE» — BIN 131040011390
Last registry change: 11.10.2013
LIMITED LIABILITY PARTNERSHIP «KGC TRADE» was registered on 11.10.2013. In 2018, estimated annual revenue was 1 712 688 ₸ and tax payments totaled 27 624 ₸.
LIMITED LIABILITY PARTNERSHIP «KGC TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KGC TRADE» (BIN 131040011390) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 70, N.P. 1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KGC TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KGC TRADE» is Zhumagazinova Raushan Malikovna. Previously, LIMITED LIABILITY PARTNERSHIP «KGC TRADE» was headed by Mukasheva Majgul' Amanzholovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KGC TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KGC TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KGC TRADE» 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.