LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD»
Wholesale of other fuels
BIN 130340024757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» |
Name in Kazakh | «КАЗЭКСПОТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEKSPOTREJD" |
Previous names | ТОО "КАЗЭКСПОТРЭЙД" |
Status | Ликвидация |
Liquidation date | 14.01.2026 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 87, Apt 301 |
Registration date | 29.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 562 464 ₸ | 9 072 ₸ |
| 2015 | 11 522 080 ₸ | 185 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mareseva, 87
Unit
Apt 301
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» — BIN 130340024757
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» was registered on 29.03.2013. In 2019, estimated annual revenue was 562 464 ₸ and tax payments totaled 9 072 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» (BIN 130340024757) has the status “Ликвидация”; dissolution date — 14.01.2026. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 87, Apt 301, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» is Luhmanova Ksenija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZEKSPOTREJD» 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.