LIMITED LIABILITY PARTNERSHIP «COAL AND TREIDING»
Wholesale trade in coal
BIN 180240017704 · VAT 18001-0575836No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COAL AND TREIDING» |
Name in Kazakh | «COAL AND TREIDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COAL AND TREIDING" |
Previous names | ТОО "COAL AND TREIDING" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Poltavskaya, House 78 |
Registration date | 13.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 021 000 ₸ | 145 500 ₸ |
| 2025 | 33 762 348 ₸ | 544 554 ₸ |
| 2024 | 36 032 540 ₸ | 581 170 ₸ |
| 2023 | 108 337 374 ₸ | 1 747 377 ₸ |
| 2022 | 460 238 400 ₸ | 7 423 200 ₸ |
| 2021 | 215 912 458 ₸ | 3 482 459 ₸ |
| 2020 | 44 602 552 ₸ | 719 396 ₸ |
| 2019 | 75 382 452 ₸ | 1 215 846 ₸ |
| 2018 | 4 774 000 ₸ | 77 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Poltavskaya, House 78
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Poltavskaya, House 78, region — East Kazakhstan Region, 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.