LIMITED LIABILITY PARTNERSHIP "TRADE YT (TREID UT)"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 191140016495

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023187 302 ₸3 021 ₸
20229 285 802 ₸149 771 ₸
2021105 011 136 ₸1 693 728 ₸
20205 627 616 ₸90 768 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Turkestanskaya 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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulsharip KasymhanCEO
LIMITED LIABILITY PARTNERSHIP "TRADE YT (TREID UT)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 153 , Строение 143а

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Kvartal 153, Stroenie 143a, region — Turkestanskaya oblast', 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.

Frequently asked questions

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