LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST"

Wholesale of other fuels

BIN 170240019378

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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

Contacts14

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
202216 132 136 128 ₸260 195 744 ₸
202118 599 074 154 ₸299 985 067 ₸
20208 092 487 380 ₸130 523 990 ₸
20196 270 576 088 ₸101 138 324 ₸
20181 335 898 252 ₸21 546 746 ₸
2017238 976 458 ₸3 854 459 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 3
  • Government contracts: 24

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Talgat MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST"
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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

Mikroraion Mamir-3 , Дом 17/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" — BIN 170240019378

Last registry change: 27.12.2022

LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" was registered on 16.02.2017. In 2022, estimated annual revenue was 16 132 136 128 ₸ and tax payments totaled 260 195 744 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" (BIN 170240019378) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 23.12.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-3, House 17/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST"

The head of LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" is Omarov Talgat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" was headed by Al'zhanov Ermek Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" 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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