LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY"

Wholesale of dairy products, eggs and edible oils and fats

BIN 150740010329 · VAT 62001-0021974

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022136 710 ₸2 205 ₸
20211 643 310 ₸26 505 ₸
20202 933 778 ₸47 319 ₸
201978 709 930 ₸1 269 515 ₸
201870 317 858 ₸1 134 159 ₸
201787 584 982 ₸1 412 661 ₸
201650 646 126 ₸816 873 ₸
201512 679 806 ₸204 513 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
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: 5
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Syzdykov Maksim BalgazyevichOfficer
LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E 10, D 2, Kv 23

Unit

23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" — BIN 150740010329

Last registry change: 08.04.2023

LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" was registered on 13.07.2015. In 2022, estimated annual revenue was 136 710 ₸ and tax payments totaled 2 205 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" (BIN 150740010329) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Astana, Raion Nyra, Ulica E 10, D 2, Kv 23, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" is Syzdykov Maksim Balgazyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "E-TRADE COMPANY" 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

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