LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB"

Wholesale trade in diesel fuel

BIN 170940031213 · VAT 60001-1195755

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202386 136 042 ₸1 389 291 ₸
202159 822 188 ₸964 874 ₸
2020209 756 478 ₸3 383 169 ₸
2019384 104 074 ₸6 195 227 ₸
2018150 123 638 ₸2 421 349 ₸
201715 078 834 ₸243 207 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almatinskaya 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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kirikbaev Rinat SeksembaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mendeleev , 13а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" — BIN 170940031213

Last registry change: 11.12.2023

LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" was registered on 26.09.2017. In 2023, estimated annual revenue was 86 136 042 ₸ and tax payments totaled 1 389 291 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" (BIN 170940031213) has the status “Ликвидация”; dissolution date — 11.12.2023. Registered address — Almatinskaya Oblast, Iliiskii Raion, Kazcikovskii S.O., S.Kazcik, Ulica Mendeleev, 13a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" is Kirikbaev Rinat Seksembaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" was headed by Halimbetov Ajdos Dzhambulovich.

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

Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ERA-II"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    ВЕДЕНКО ВАДИМ АЛЕКСАНДРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PSA-TENDYK"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    КУСТАНАЕВ МУХТАР САРСЕНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "URAL-OJL"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    ЗИНОВЬЕВ ЕВГЕНИЙ ВАСИЛЬЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "SEBEK TRANS OIL"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    КАБДУЛОВ САЛАМАТ СЕРИККАЛИЕВИЧ— Officer

    small

  • TOO "NURKISA"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    УТЕШОВ НУРЛАН КИСАМЕДЕНОВИЧ— Officer

    small