LIMITED LIABILITY PARTNERSHIP «OZAT TREJD»
Wholesale of a wide range of goods without any specification
BIN 050340004755No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OZAT TREJD» |
Name in Kazakh | «ОЗАТ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OZAT TREJD" |
Status | Ликвидация |
Liquidation date | 29.03.2024 |
Address | Shymkent, Raion Turan, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Makataeva M, D.6/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OZAT TREJD» — BIN 050340004755
Last registry change: 02.11.2023
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 — Shymkent, Raion Turan, Street Makataeva M, D.6/1, region — Shymkent, 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.