LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING"

Wholesale trade in coal

BIN 180240017704 · VAT 18001-0575836

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 021 000 ₸145 500 ₸
202533 762 348 ₸544 554 ₸
202436 032 540 ₸581 170 ₸
2023108 337 374 ₸1 747 377 ₸
2022460 238 400 ₸7 423 200 ₸
2021215 912 458 ₸3 482 459 ₸
202044 602 552 ₸719 396 ₸
201975 382 452 ₸1 215 846 ₸
20184 774 000 ₸77 000 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Ali DumanaevichDirector
LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Poltavskaya , Дом 78

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" — BIN 180240017704

Last registry change: 13.02.2018

LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" was registered on 13.02.2018. In 2026, estimated annual revenue was 9 021 000 ₸ and tax payments totaled 145 500 ₸.

LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" (BIN 180240017704) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Poltavskaya, House 78, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING"

The head of LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" is Musin Ali Dumanaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" 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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