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 18001-0577792Full legal name | LIMITED LIABILITY PARTNERSHIP "KGC TRADE"stat.gov.kz |
Name in Kazakh | "KGC TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KGC TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Krilova , Дом 70, Н.П. 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
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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Krilova , Дом 70
Unit
Н.П. 1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KGC TRADE" — BIN 131040011390
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KGC TRADE" has been operating for 12 years 10 months, since 11.10.2013. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Krilova , Дом 70, Н.П. 1, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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