LIMITED LIABILITY PARTNERSHIP «»ZHETYSU- KAZAKHSTAN TRADE COMPANY«»
Development of gravel and sand pits
BIN 170540001920No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»ZHETYSU- KAZAKHSTAN TRADE COMPANY«» |
Name in Kazakh | «»ЖЕТЫСУ- KAZAKHSTAN TRADE COMPANY«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ZHETYSU- KAZAKHSTAN TRADE COMPANY"" |
Status | Ликвидация |
Liquidation date | 11.04.2023 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Abilai Hana, 113 |
Registration date | 03.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 185 442 ₸ | 2 991 ₸ |
| 2022 | 185 442 ₸ | 2 991 ₸ |
| 2019 | 1 521 542 ₸ | 24 541 ₸ |
| 2018 | 39 936 990 ₸ | 644 145 ₸ |
| 2017 | 1 731 164 ₸ | 27 922 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Zhetysu Region
House number and street
Street Abilai Hana, 113
Locality
Zhetysu Region
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 — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Abilai Hana, 113, region — Zhetysu Region, 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.