LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE"

Wholesale of a wide range of goods without any specification

BIN 191040009310 · VAT 60001-1209749

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023420 236 ₸6 778 ₸
2022109 788 484 ₸1 770 782 ₸
2021158 036 078 ₸2 548 969 ₸
2020104 339 800 ₸1 682 900 ₸
20196 014 000 ₸97 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhantikeev Arman OrazbekovichDirector
LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Dovatora , Дом 7/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" — BIN 191040009310

Last registry change: 08.10.2019

LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" was registered on 08.10.2019. In 2023, estimated annual revenue was 420 236 ₸ and tax payments totaled 6 778 ₸.

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

LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" (BIN 191040009310) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Dovatora, House 7/1, region — Vostochno-Kazahstanskaya oblast', 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 "RAILWAY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" is Dzhantikeev Arman Orazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAILWAY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAILWAY 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.

Frequently asked questions

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