LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD"

Wholesale of a wide range of goods without any specification

BIN 030740001157

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" is a llp registered on July 21, 2003 in Shymkent. 23 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 3 356 242 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017208 087 004 ₸3 356 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

82990
Other business ancillary service activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Street Aknazar, B/N, Apt -

Unit

Apt -

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" — BIN 030740001157

Last registry change: 21.07.2003

LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" was registered on 21.07.2003. In 2017, estimated annual revenue was 208 087 004 ₸ and tax payments totaled 3 356 242 ₸.

LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" (BIN 030740001157) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Aknazar, B/N, Apt -, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" is Kozhamkulov Kajrat Ernazarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BOZDALA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BOZDALA 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.

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