LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 200940018809 · VAT 62001-1024106 · VAT 62001-1047125

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸
202230 200 510 ₸487 105 ₸
20212 561 530 ₸41 315 ₸
2020939 300 ₸15 150 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Astana

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulebaeva Ajnur BerikbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Otirar, 4/3, Kv 251

Unit

КВ 251

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" — BIN 200940018809

Last registry change: 15.09.2020

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" was registered on 15.09.2020. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" (BIN 200940018809) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Otirar, 4/3, Kv 251, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" is Tulebaeva Ajnur Berikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL LOGISTICS KAZAKHSTAN" 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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