LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170240007235Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" |
Name in Kazakh | "KAZVINETRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" |
Previous names | ТОО "KAZVINETRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Bokeihanova, 312 |
Registration date | 06.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 596 ₸ | 558 ₸ |
| 2019 | 30 644 802 ₸ | 494 271 ₸ |
| 2018 | 98 811 508 ₸ | 1 593 734 ₸ |
| 2017 | 75 009 150 ₸ | 1 209 825 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bokeihanova , 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" — BIN 170240007235
Last registry change: 06.02.2017
LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" was registered on 06.02.2017. In 2020, estimated annual revenue was 34 596 ₸ and tax payments totaled 558 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" (BIN 170240007235) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, 312, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" is Uzbekova Ajgul' Shajahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZVINETRADE" 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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