LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE"

Wholesale of motor gasoline

BIN 160640003275

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 845 616 ₸29 768 ₸
201918 526 716 ₸298 818 ₸
20186 442 420 ₸103 910 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabdiev Murat ZaripovichDirector
LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Jibek Joli , Д.23/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" — BIN 160640003275

Last registry change: 03.06.2016

LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" was registered on 03.06.2016. In 2020, estimated annual revenue was 1 845 616 ₸ and tax payments totaled 29 768 ₸.

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

LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" (BIN 160640003275) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, D.23/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" is Kabdiev Murat Zaripovich.

Verification of LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" appears in 2 court cases (as defendant — 2, most recent date — 23.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPASS 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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