LIMITED LIABILITY PARTNERSHIP "OZAT TREJD"
Wholesale of a wide range of goods without any specification
BIN 050340004755Full legal name | LIMITED LIABILITY PARTNERSHIP "OZAT TREJD"stat.gov.kz |
Name in Kazakh | "ОЗАТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2024 |
Address | Shimkent, Raion Turan, Ulica Makataeva M, D.6/1 |
Registration date | 19.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 186 ₸ | 3 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Makataeva M , Д.6/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" — BIN 050340004755
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" was registered on 19.03.2005. In 2017, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "OZAT TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" (BIN 050340004755) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Shimkent, Raion Turan, Ulica Makataeva M, D.6/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OZAT TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" is Kansejtov Bahtijar Zhajlauovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" 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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