LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY""

Development of gravel and sand pits

BIN 170540001920

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023185 442 ₸2 991 ₸
2022185 442 ₸2 991 ₸
20191 521 542 ₸24 541 ₸
201839 936 990 ₸644 145 ₸
20171 731 164 ₸27 922 ₸

Business activity

Primary business activity OKED

08121
Development of gravel and sand pits
Companies in this industry in Oblast' jetisu

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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskabaeva Kuan AlievnaOfficer
LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Abilai Hana , 113

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" — BIN 170540001920

Last registry change: 13.04.2023

LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" was registered on 03.05.2017. In 2023, estimated annual revenue was 185 442 ₸ and tax payments totaled 2 991 ₸.

LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" (BIN 170540001920) has the status “Ликвидация”; dissolution date — 11.04.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Abilai Hana, 113, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY""

The head of LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" is Iskabaeva Kuan Alievna.

Verification of LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" appears in 3 court cases (as defendant — 3, most recent date — 17.11.2021). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" 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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