LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH"

Plaster work

BIN 160940029339

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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

Contacts3

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
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

43310
Plaster work
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamyshev SakenOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Zarechnii 1, 210 "B", Kabinet 14

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" — BIN 160940029339

Last registry change: 30.05.2023

LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" was registered on 28.09.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" (BIN 160940029339) has the status “Ликвидация”; dissolution date — 29.05.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Zarechnii 1, 210 "B", Kabinet 14, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Plaster work (OKED 43310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" is Kamyshev Saken. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" was headed by Itkulov Ravil' Rifatovich.

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

Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE LTD MONTAZH" 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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