LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 181140011294 · VAT 03001-1005053

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 620 996 386 ₸26 145 103 ₸
20234 486 330 478 ₸72 360 169 ₸
20226 896 182 872 ₸111 228 756 ₸
20213 371 626 154 ₸54 381 067 ₸
2020725 611 420 ₸11 703 410 ₸
2019554 694 718 ₸8 946 689 ₸
201829 822 000 ₸481 000 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Akmolinskaya 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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbala Aleksandr AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Shokana Ualihanova , Здание 183е

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" — BIN 181140011294

Last registry change: 24.11.2022

LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" was registered on 09.11.2018. In 2024, estimated annual revenue was 1 620 996 386 ₸ and tax payments totaled 26 145 103 ₸.

LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" (BIN 181140011294) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 16.04.2026. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Shokana Ualihanova, Building 183e, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" is Kurbala Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" was headed by Ospanov Serik Zhailhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" appears in 2 court cases (as plaintiff — 2, most recent date — 23.09.2024). Also on record: 8 events (5 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOKSHETAU TREJDING GRUP" 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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