LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)»
Wholesale of a wide range of goods without any specification
BIN 150740009915No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» |
Name in Kazakh | «PACIFIC TRADE (ПАЦИФИК ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PACIFIC TRADE (PATSIFIK TREJD)" |
Status | Ликвидация |
Liquidation date | 16.01.2024 |
Address | Shymkent, Shimkent, Raion Turan, Street Temir Qaziq, D.132 |
Registration date | 13.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 611 997 970 ₸ | 9 870 935 ₸ |
| 2019 | 1 559 374 834 ₸ | 25 151 207 ₸ |
| 2018 | 6 307 264 464 ₸ | 101 730 072 ₸ |
| 2017 | 17 163 965 734 ₸ | 276 838 157 ₸ |
| 2016 | 80 957 988 ₸ | 1 305 774 ₸ |
| 2015 | 6 033 840 ₸ | 97 320 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Temir Qaziq, D.132
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» — BIN 150740009915
Last registry change: 09.08.2020
LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» was registered on 13.07.2015. In 2020, estimated annual revenue was 611 997 970 ₸ and tax payments totaled 9 870 935 ₸.
LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» (BIN 150740009915) has the status “Ликвидация”; dissolution date — 16.01.2024. Registered address — Shymkent, Shimkent, Raion Turan, Street Temir Qaziq, D.132, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» is Romanenko Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» was headed by Usenov Kanat Zhanibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» appears in 1 court case (as plaintiff — 1, most recent date — 23.01.2023). Also on record: 8 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PACIFIC TRADE (PATSIFIK 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.