LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKOE TORGOVOE PREDPRIJATIE»
Wholesale of a wide range of goods without any specification
BIN 200940006994No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKOE TORGOVOE PREDPRIJATIE» |
Name in Kazakh | «КАЗАХСТАНСКОЕ ТОРГОВОЕ ПРЕДПРИЯТИЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKOE TORGOVOE PREDPRIJATIE" |
Previous names | ТОО "КАЗАХСТАНСКОЕ ТОРГОВОЕ ПРЕДПРИЯТИЕ" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Berezovaya, House 27a |
Registration date | 05.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Berezovaya, House 27a
Locality
North Kazakhstan Region
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Berezovaya, House 27a, region — North Kazakhstan Region, 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.