LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE"

Wholesale of a wide range of goods without any specification

BIN 200940006994

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esmanov Erken KairkeldinovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Berezovaya , Дом 27а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" — BIN 200940006994

Last registry change: 05.09.2020

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" was registered on 05.09.2020.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" (BIN 200940006994) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Berezovaya, House 27a, region — Severo-Kazahstanskaya oblast', 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 "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" is Esmanov Erken Kairkeldinovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" was headed by Volkov Vadim Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" in official registries of the Republic of Kazakhstan

Also on record: 6 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 "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" 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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