LIMITED LIABILITY PARTNERSHIP «LTL TRADE»
Other construction work requiring special qualifications
BIN 200440005670No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LTL TRADE» |
Name in Kazakh | «LTL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LTL TRADE" |
Previous names | ТОО "LTL TRADE" |
Status | Active |
Address | Ulytau Region, Jezkazgan A., Jezkazgan, Street K. Satpaeva, 10 |
Registration date | 20.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.04.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Street K. Satpaeva, 10
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «LTL TRADE» — BIN 200440005670
Last registry change: 20.04.2020
LIMITED LIABILITY PARTNERSHIP «LTL TRADE» was registered on 20.04.2020. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «LTL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LTL TRADE» (BIN 200440005670) has the status “Active”. Registered address — Ulytau Region, Jezkazgan A., Jezkazgan, Street K. Satpaeva, 10, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LTL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «LTL TRADE» is Gel'fenbajn Vasilij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «LTL TRADE» was headed by Qojshybaj Kenes Qojshybajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LTL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LTL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LTL TRADE» 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.