LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY"

Wholesale trade in wood and wood processing products

BIN 200840031051 · VAT 59001-0002837

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 235 102 ₸19 921 ₸
2021701 592 ₸11 316 ₸
2020740 528 ₸11 944 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Shimkent

Other business activities OKED

47999
Other non-store retail

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: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Galiev Gazinur Il'DusovichDirector
LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jumadilla Aldiyarov , Д.76

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" — BIN 200840031051

Last registry change: 28.08.2020

LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" was registered on 28.08.2020. In 2022, estimated annual revenue was 1 235 102 ₸ and tax payments totaled 19 921 ₸.

LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" (BIN 200840031051) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Jumadilla Aldiyarov, D.76, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" is Galiev Gazinur Il'dusovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WOOD TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WOOD 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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