LIMITED LIABILITY PARTNERSHIP "PALLET TRADE"

Wholesale trade in wood and wood processing products

BIN 190340025459

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202062 357 430 ₸1 005 765 ₸
201922 628 202 ₸364 971 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurymzhanov Danijar BakytzhanovichChief Executive
LIMITED LIABILITY PARTNERSHIP "PALLET TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Sadovodcheskoe Tovarishestvo Kamenskoe , 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" — BIN 190340025459

Last registry change: 01.04.2019

LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" was registered on 26.03.2019. In 2020, estimated annual revenue was 62 357 430 ₸ and tax payments totaled 1 005 765 ₸.

LIMITED LIABILITY PARTNERSHIP "PALLET TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" (BIN 190340025459) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Kamenskoe, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PALLET TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" is Nurymzhanov Danijar Bakytzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PALLET TRADE" 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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