LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE»
Wholesale of a wide range of goods without any specification
BIN 200440005244No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» |
Name in Kazakh | «KAZGEOTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZGEOTRADE" |
Previous names | ТОО "KAZGEOTRADE" |
Status | Active |
Address | Astana, Raion Esil, Street Kerei, House 22, Apt. 440 |
Registration date | 20.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 215 520 ₸ | 438 960 ₸ |
| 2021 | 79 028 300 ₸ | 1 274 650 ₸ |
| 2020 | 207 312 500 ₸ | 3 343 750 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kerei, House 22
Unit
Apt. 440
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» — BIN 200440005244
Last registry change: 20.04.2020
LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» was registered on 20.04.2020. In 2023, estimated annual revenue was 27 215 520 ₸ and tax payments totaled 438 960 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» (BIN 200440005244) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, House 22, Apt. 440, region — Astana, 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 «KAZGEOTRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» is Iklasov Nariman Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZGEOTRADE» 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.