LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI»
Wholesale trade in coal
BIN 190740029486No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» |
Name in Kazakh | «ПРЕМИУМ ТРЭЙДИНГ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" |
Previous names | ТОО "ПРЕМИУМ ТРЭЙДИНГ КОМПАНИ" |
Status | Ликвидация |
Liquidation date | 06.12.2025 |
Address | Astana, Raion Nura, Street E 49, D 7, Apt 254 |
Registration date | 26.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nura, Street E 49, D 7, Apt 254
Unit
254
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» — BIN 190740029486
Last registry change: 02.12.2019
LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» was registered on 26.07.2019.
LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» (BIN 190740029486) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, Raion Nura, Street E 49, D 7, Apt 254, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» is Moldahmetova Azela Adil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PREMIUM TREJDING KOMPANI» 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.