LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)»

Wholesale of a wide range of goods without any specification

BIN 191240014224
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023396 800 ₸6 400 ₸
20222 605 798 ₸42 029 ₸
2021306 329 848 ₸4 940 804 ₸
2020168 700 946 ₸2 720 983 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 61 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Drujbi Narodov, 2/2

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» — BIN 191240014224

Last registry change: 13.12.2019

LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» was registered on 13.12.2019. In 2023, estimated annual revenue was 396 800 ₸ and tax payments totaled 6 400 ₸.

LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» (BIN 191240014224) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Drujbi Narodov, 2/2, region — East Kazakhstan Region, 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 «MACHINERY TRADING (MASHINERI TREJDING)»

The head of LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» is Vovchenko Viktor Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MACHINERY TRADING (MASHINERI TREJDING)» 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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