LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C."

Development of construction projects

BIN 011240011155

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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

Contacts18

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
2021184 757 520 ₸2 979 960 ₸
20201 312 947 402 ₸21 176 571 ₸
20195 537 182 862 ₸89 309 401 ₸
20186 255 927 844 ₸100 902 062 ₸
2017451 681 284 ₸7 285 182 ₸

Business activity

Primary business activity OKED

41100
Development of construction projects
Companies in this industry in Almaty

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

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajshalov Dauren EltaevichDirector
LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C."
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Satpaeva, 90/1, Ofis Ofis №201, №300, №305

Unit

ОФИС ОФИС №201

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." — BIN 011240011155

Last registry change: 13.12.2001

LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." was registered on 13.12.2001. In 2021, estimated annual revenue was 184 757 520 ₸ and tax payments totaled 2 979 960 ₸.

LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C.": registration details and status

LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." (BIN 011240011155) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 90/1, Ofis Ofis №201, №300, №305, region — Almaty, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C."

The head of LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." is Bajshalov Dauren Eltaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." was headed by Erkebaev Askar Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KIOUMARS TREADING CO. L.L.C." 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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