LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE»
Wholesale of cement, sand and gravel
BIN 120440017200 · VAT 06001-0000601No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» |
Name in Kazakh | «KAZCENTRETRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZCENTRETRADE" |
Previous names | ТОО "KAZCENTRETRADE" |
Status | Ликвидация |
Liquidation date | 08.05.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 3b |
Registration date | 19.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 292 950 ₸ | 4 725 ₸ |
| 2023 | 2 947 622 538 ₸ | 47 542 299 ₸ |
| 2022 | 95 199 202 ₸ | 1 535 471 ₸ |
| 2021 | 393 957 052 ₸ | 6 354 146 ₸ |
| 2020 | 3 254 540 704 ₸ | 52 492 592 ₸ |
| 2019 | 5 292 348 210 ₸ | 85 360 455 ₸ |
| 2018 | 2 235 119 778 ₸ | 36 050 319 ₸ |
| 2017 | 850 463 796 ₸ | 13 717 158 ₸ |
| 2016 | 998 945 922 ₸ | 16 112 031 ₸ |
| 2015 | 1 207 762 976 ₸ | 19 480 048 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, House 3b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» — BIN 120440017200
Last registry change: 06.01.2023
LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» was registered on 19.04.2012. In 2024, estimated annual revenue was 292 950 ₸ and tax payments totaled 4 725 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» (BIN 120440017200) has the status “Ликвидация”; dissolution date — 08.05.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, House 3b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE»
Officers of LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE»: Kurmangazin Ruslan Zhanatleuvich, Taumekenov Tolagaj Qajyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» was headed by Kusleev Aleksej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» appears in 15 court cases (as plaintiff — 9, as defendant — 6, most recent date — 21.06.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZCENTRETRADE» 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.