LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ»
Wholesale of grain, seeds and animal feed
BIN 170940020753 · VAT 39001-1111959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» |
Name in Kazakh | «WORLDTRADING KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WORLDTRADING KZ" |
Previous names | ТОО "WT KZ", ТОО "WORLDTRADING KZ" |
Status | Отмена регистрационного действия |
Liquidation date | 09.01.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Microdistrict Nauriz, House 1, Apt. 81 |
Registration date | 19.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 062 676 ₸ | 49 398 ₸ |
| 2023 | 54 446 354 ₸ | 878 167 ₸ |
| 2022 | 881 910 506 ₸ | 14 224 363 ₸ |
| 2021 | 88 006 024 ₸ | 1 419 452 ₸ |
| 2020 | 141 752 770 ₸ | 2 286 335 ₸ |
| 2019 | 564 760 914 ₸ | 9 109 047 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 12 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict Nauriz, House 1
Unit
Apt. 81
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» — BIN 170940020753
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» was registered on 19.09.2017. In 2024, estimated annual revenue was 3 062 676 ₸ and tax payments totaled 49 398 ₸.
LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» (BIN 170940020753) has the status “Отмена регистрационного действия”; dissolution date — 09.01.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Microdistrict Nauriz, House 1, Apt. 81, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» is Azimov Alisher Azimdzhonovich. Previously, LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» was headed by Musin Serik Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» appears in 2 court cases (as plaintiff — 2, most recent date — 02.04.2024). Also on record: 11 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 03.06.2020), 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WORLDTRADING KZ» 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.