LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD)

Warehousing and storage of grain

BIN 110240010284
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202310 433 360 ₸168 280 ₸
202291 257 986 ₸1 471 903 ₸
2021327 250 880 ₸5 278 240 ₸
2020141 138 660 ₸2 276 430 ₸
2019508 360 382 ₸8 199 361 ₸
2018390 348 404 ₸6 295 942 ₸
2017504 125 162 ₸8 131 051 ₸
2016569 729 346 ₸9 189 183 ₸
2015535 945 174 ₸8 644 277 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 58 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Kenesari, Stroenie 7/2

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) — BIN 110240010284

Last registry change: 11.02.2011

LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) was registered on 11.02.2011. In 2023, estimated annual revenue was 10 433 360 ₸ and tax payments totaled 168 280 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) (BIN 110240010284) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Kenesari, Stroenie 7/2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD)

The head of LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) is Bavabekova Nurzhamal. Previously, LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) was headed by Kervenov Eldos Bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.02.2020). Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZGRAIN-TRADE» (KAZGREJN-TREJD) 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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