LIMITED LIABILITY PARTNERSHIP «TRADER KZ»

Provision of other individual services not included in other groups

BIN 130940025320

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 200 ₸100 ₸
20151 077 560 ₸17 380 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanpeisov Alibek TleuzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP «TRADER KZ»
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Eset Batira , 105/2

Unit

72

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP «TRADER KZ» — BIN 130940025320

Last registry change: 25.01.2023

LIMITED LIABILITY PARTNERSHIP «TRADER KZ» was registered on 27.09.2013. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADER KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADER KZ» (BIN 130940025320) has the status “Ликвидация”; dissolution date — 23.01.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Eset Batira , 105/2, 72, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADER KZ»

The head of LIMITED LIABILITY PARTNERSHIP «TRADER KZ» is Zhanpeisov Alibek Tleuzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADER KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADER KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADER KZ» 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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