LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS"

Wholesale of a wide range of goods without any specification

BIN 120740004160

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

Subscribe to view the full report
Sarmul'Din Alik KadyrovichOfficer
LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Konstituciya, 11 B

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" — BIN 120740004160

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" was registered on 05.07.2012.

LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" (BIN 120740004160) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana, Raion Sariarka, Ulica Konstituciya, 11 B, region — Astana, 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 "CEM TRADE PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" is Sarmul'din Alik Kadyrovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEM TRADE PLUS" 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.

Frequently asked questions

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSK "MEGAPOLIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУРЖУКОВ ЖАСЛАН ИРКИШЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BAGRATIONI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАМАТЕЛАШВИЛИ АЛЕКСАНДР— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NPTS "KAZAKHSTAN WELDING HOUSE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАКАНОВ КАЛКАМАН АМАНГЕЛЬДИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KZS INVEST"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЫМБАЕВ АЛИБИ БАУЫРЖАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASTANA-MTEA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БИМУРЗИНА ЖАННА МУРАТОВНА— Director

    small · 1 - 5 pers.