LIMITED LIABILITY PARTNERSHIP "KDS TRADE"

Other non-store retail

BIN 170940031124

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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

Financials

YearEstimated annual revenueTax payments
2019314 650 ₸5 075 ₸
20181 672 636 ₸26 978 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Oblast' abai

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: 2
  • Government contracts: 11

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sujundukova Diljara MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "KDS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Dostoevskogo , 186

Unit

КВ 165

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KDS TRADE" — BIN 170940031124

Last registry change: 25.09.2017

LIMITED LIABILITY PARTNERSHIP "KDS TRADE" was registered on 25.09.2017. In 2019, estimated annual revenue was 314 650 ₸ and tax payments totaled 5 075 ₸. According to public sources: 11 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KDS TRADE" (BIN 170940031124) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Dostoevskogo , 186, КВ 165, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KDS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KDS TRADE" is Sujundukova Diljara Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "KDS TRADE" was headed by Sujundukov Kuanysh Baurzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "KDS TRADE" appears in 3 court cases (as defendant — 3, most recent date — 09.04.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDS 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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