LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD"

Wholesale of a wide range of goods without any specification

BIN 151140018177

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018129 208 ₸2 084 ₸
201720 404 634 ₸329 107 ₸
201625 190 662 ₸406 301 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgazinov Bolat MajlykanovichOfficer
LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gogolya , Дом 7

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" — BIN 151140018177

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" was registered on 21.11.2015. In 2018, estimated annual revenue was 129 208 ₸ and tax payments totaled 2 084 ₸.

LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" (BIN 151140018177) has the status “Ликвидация”; dissolution date — 17.06.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Gogolya, House 7, region — Vostochno-Kazahstanskaya oblast', 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 "VOSTOK KVA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" was headed by Poljanyj Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" appears in 2 court cases (as defendant — 2, most recent date — 17.08.2021). Also on record: 2 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOK KVA TREJD" 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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