LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE"
Wholesale trade in diesel fuel
BIN 150440012394 · VAT 18001-0569992Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" |
Name in Kazakh | "MILLENNIUM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2023 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Taugul-2 , Дом 37, КВ. 60 |
Registration date | 10.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 557 920 268 ₸ | 8 998 714 ₸ |
| 2022 | 769 626 026 ₸ | 12 413 323 ₸ |
| 2021 | 475 114 556 ₸ | 7 663 138 ₸ |
| 2020 | 510 376 560 ₸ | 8 231 880 ₸ |
| 2019 | 335 120 044 ₸ | 5 405 162 ₸ |
| 2018 | 223 973 264 ₸ | 3 612 472 ₸ |
| 2017 | 241 958 162 ₸ | 3 902 551 ₸ |
| 2016 | 37 835 562 ₸ | 610 251 ₸ |
| 2015 | 3 836 808 ₸ | 61 884 ₸ |
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
- Government contracts: 325
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul-2 , Дом 37
Unit
КВ. 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" — BIN 150440012394
Last registry change: 04.11.2023
LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" was registered on 10.04.2015. In 2023, estimated annual revenue was 557 920 268 ₸ and tax payments totaled 8 998 714 ₸. According to public sources: 325 government contracts.
LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" (BIN 150440012394) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul-2 , Дом 37, КВ. 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" is Elekin Azamat Agibajevich. Previously, LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" was headed by Murzina Galina Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" appears in 5 court cases (as defendant — 5, most recent date — 19.06.2023). Also on record: 3 events (2 name changes, most recent date — 01.09.2023), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MILLENNIUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MILLENNIUM 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.
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