LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC"
Wholesale trade in coal
BIN 200140037806Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" |
Name in Kazakh | "COAL TRADE INC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" |
Previous names | ТОО "COAL TRADE INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Kargali, 54/8, Kv 8 |
Registration date | 31.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 488 250 ₸ | 7 875 ₸ |
| 2021 | 134 988 508 ₸ | 2 177 234 ₸ |
| 2020 | 7 129 256 ₸ | 114 988 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 56
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Mikroraion Kargali, 54/8, Kv 8
Unit
КВ 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" — BIN 200140037806
Last registry change: 31.01.2020
LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" was registered on 31.01.2020. In 2022, estimated annual revenue was 488 250 ₸ and tax payments totaled 7 875 ₸. According to public sources: 56 government contracts.
LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC": registration details and status
LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" (BIN 200140037806) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kargali, 54/8, Kv 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC"
The head of LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" is Rysbekov Amir Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 24.06.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COAL TRADE INC" 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.