LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD"

Wholesale trade in diesel fuel

BIN 130240025800

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202254 947 190 ₸886 245 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskulov Kuandyk MagaujaovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Gastello , 2б

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" — BIN 130240025800

Last registry change: 10.02.2023

LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" was registered on 22.02.2013. In 2022, estimated annual revenue was 54 947 190 ₸ and tax payments totaled 886 245 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" (BIN 130240025800) has the status “Ликвидация”; dissolution date — 10.02.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Gastello, 2b, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" is Iskulov Kuandyk Magaujaovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ IN TREJD" 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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