LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ"

Production of bakery and flour confectionery products of non-durable storage

BIN 180340035276

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201858 021 522 ₸935 831 ₸

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: 2

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanov Bagdat BejbutovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Qyrmangazi , 6

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" — BIN 180340035276

Last registry change: 30.03.2018

LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" was registered on 30.03.2018. In 2018, estimated annual revenue was 58 021 522 ₸ and tax payments totaled 935 831 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" (BIN 180340035276) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Ulica Qyrmangazi, 6, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Production of bakery and flour confectionery products of non-durable storage (OKED 10710). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" is Abdrahmanov Bagdat Bejbutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" appears in 1 court case (as defendant — 1, most recent date — 08.11.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING CENTER KZ" 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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