LIMITED LIABILITY PARTNERSHIP "TRK ZHOL"

Wholesale of other non-food consumer goods not included in other groups

BIN 200840009495

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 832 400 ₸110 200 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Aktubinskaya 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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nozdracheva Natal'Ja PavlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRK ZHOL"
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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

Aktubinskaya Oblast'

House number and street

Ulica Bahitjana Mahambetova , 12

Unit

КВ 2

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" — BIN 200840009495

Last registry change: 30.09.2023

LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" was registered on 10.08.2020. In 2020, estimated annual revenue was 6 832 400 ₸ and tax payments totaled 110 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TRK ZHOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" (BIN 200840009495) has the status “Ликвидация”; dissolution date — 10.08.2020. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bahitjana Mahambetova , 12, КВ 2, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRK ZHOL"

The head of LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" is Nozdracheva Natal'ja Pavlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRK ZHOL" 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.

Frequently asked questions

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