LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE"

Wholesale of grain, seeds and animal feed

BIN 191040020142

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 185 750 ₸19 125 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Oblast' abai

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Divenko Sergej IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Internacionalnaya, 36/1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE" — BIN 191040020142

Last registry change: 07.09.2020

LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE" was registered on 17.10.2019. In 2020, estimated annual revenue was 1 185 750 ₸ and tax payments totaled 19 125 ₸.

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

LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE" (BIN 191040020142) has the status “Ликвидация”; dissolution date — 19.04.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Internacionalnaya, 36/1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE" is Divenko Sergej Ivanovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HEAVEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HEAVEN 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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