LIMITED LIABILITY PARTNERSHIP «TRADER KZ»
Provision of other individual services not included in other groups
BIN 130940025320No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADER KZ» |
Name in Kazakh | «TRADER KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «TRADER KZ» |
Status | Ликвидация |
Liquidation date | 23.01.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Eset Batira, 105/2, 72 |
Registration date | 27.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2015 | 1 077 560 ₸ | 17 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Eset Batira, 105/2
Unit
72
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Eset Batira, 105/2, 72, region — Aktobe Region, 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.