LIMITED LIABILITY PARTNERSHIP «CTC-TRADE»
Wholesale of a wide range of goods without any specification
BIN 100140001795No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» |
Name in Kazakh | «CTC-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" |
Status | Ликвидация |
Liquidation date | 02.02.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, Stroenie 78 |
Registration date | 28.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 894 850 370 ₸ | 46 691 135 ₸ |
| 2015 | 5 629 924 570 ₸ | 90 805 235 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Qasim Amanjolov, Stroenie 78
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» — BIN 100140001795
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» was registered on 28.12.2009. In 2016, estimated annual revenue was 2 894 850 370 ₸ and tax payments totaled 46 691 135 ₸.
LIMITED LIABILITY PARTNERSHIP «CTC-TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» (BIN 100140001795) has the status “Ликвидация”; dissolution date — 02.02.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, Stroenie 78, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CTC-TRADE»
Officers of LIMITED LIABILITY PARTNERSHIP «CTC-TRADE»: Sovko Evgenij Ivanovich, Gatin Anatolij Valer'evich, Asylbekova Ajgul' Kenizbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» appears in 15 court cases (as plaintiff — 14, as defendant — 1, most recent date — 23.05.2017). Also on record: 7 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CTC-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CTC-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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