LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE"

Wholesale of a wide range of goods without any specification

BIN 171140035656

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Other business activities OKED

25112
Production of light metal structures
43310
Plaster work

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: 6
  • Government contracts: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazhan Bejbit BertisovichDirector
LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Galeto , 51

Unit

КВ 8

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" — BIN 171140035656

Last registry change: 28.11.2017

LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" was registered on 28.11.2017. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" (BIN 171140035656) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Galeto , 51, КВ 8, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" is Orazhan Bejbit Bertisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" appears in 1 court case (as defendant — 1, most recent date — 21.05.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAKTY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAKTY 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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