LIMITED LIABILITY PARTNERSHIP "DES TRADE"

Manufacture of building steel structures

BIN 131140004867

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021263 004 ₸4 242 ₸
20206 456 184 ₸104 132 ₸
20192 956 547 438 ₸47 686 249 ₸
2018438 594 386 ₸7 074 103 ₸
2017281 460 780 ₸4 539 690 ₸
201691 922 440 ₸1 482 620 ₸
2015255 810 822 ₸4 125 981 ₸

Business activity

Primary business activity OKED

25111
Manufacture of building steel structures
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: 3

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhanbetov Serikbaj ZhakanovichOfficer
LIMITED LIABILITY PARTNERSHIP "DES TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset-Batira , 150

Unit

КВ 4

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DES TRADE" — BIN 131140004867

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP "DES TRADE" was registered on 06.11.2013. In 2021, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "DES TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DES TRADE" (BIN 131140004867) has the status “Ликвидация”; dissolution date — 07.03.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Eset-Batira , 150, КВ 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of building steel structures (OKED 25111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DES TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DES TRADE" is Muhanbetov Serikbaj Zhakanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DES TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DES TRADE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 04.01.2017). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DES TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DES TRADE" 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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