LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)"
Wholesale of other food products
BIN 170840036786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" |
Name in Kazakh | "TRADING, MARKET AND OIL SERVICE COMPANY (ТРЕЙДИНГ, МАРКЕТ И ОЙЛ СЕРВИС КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2024 |
Address | Shimkent, Abaiskii Raion, Mikroraion Akniet, D.1239 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 586 786 ₸ | 364 303 ₸ |
| 2019 | 19 665 532 ₸ | 317 186 ₸ |
| 2018 | 308 760 ₸ | 4 980 ₸ |
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: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Akniet , Д.1239
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" — BIN 170840036786
LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" was registered on 31.08.2017. In 2020, estimated annual revenue was 22 586 786 ₸ and tax payments totaled 364 303 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" (BIN 170840036786) has the status “Ликвидация”; dissolution date — 04.06.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Akniet, D.1239, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" is Sajdullaev Bahodirzhon Tozhimatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" appears in 1 court case (as plaintiff — 1, most recent date — 04.01.2019). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING, MARKET AND OIL SERVICE COMPANY (TREJDING, MARKET I OJL SERVIS KOMPANI)" 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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