LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191140016495No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» |
Name in Kazakh | «TRADE YT (ТРЕИД УТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE YT (TREID UT)" |
Previous names | ТОО "TRADE YT (ТРЕИД УТ)" |
Status | Отмена регистрационного действия |
Liquidation date | 28.03.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a |
Registration date | 15.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 187 302 ₸ | 3 021 ₸ |
| 2022 | 9 285 802 ₸ | 149 771 ₸ |
| 2021 | 105 011 136 ₸ | 1 693 728 ₸ |
| 2020 | 5 627 616 ₸ | 90 768 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Kvartal 153, Stroenie 143a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» — BIN 191140016495
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» was registered on 15.11.2019. In 2023, estimated annual revenue was 187 302 ₸ and tax payments totaled 3 021 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» (BIN 191140016495) has the status “Отмена регистрационного действия”; dissolution date — 28.03.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» is Kulsharip Kasymhan. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» was headed by Lin' Ichzhun.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE YT (TREID UT)» 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.