LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE"
Wholesale of other non-food consumer goods not included in other groups
BIN 201240017134 · VAT 09001-1010490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" |
Name in Kazakh | "ER KOSAI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" |
Previous names | ТОО "LOGISTICS TARAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.01.2024 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 12, House 17a |
Registration date | 15.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" is a llp registered on December 15, 2020 in Mangystau region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 181 161 ₸, 88% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 231 982 ₸ | 181 161 ₸ |
| 2022 | 94 245 332 ₸ | 1 520 086 ₸ |
| 2021 | 12 455 759 824 ₸ | 200 899 352 ₸ |
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
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 12, House 17a
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" — BIN 201240017134
Last registry change: 06.01.2024
LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" was registered on 15.12.2020. In 2023, estimated annual revenue was 11 231 982 ₸ and tax payments totaled 181 161 ₸.
LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" (BIN 201240017134) has the status “Ликвидация”; dissolution date — 03.01.2024. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 12, House 17a, region — Mangystau region, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" is Abdimalik Nuramir Nurtajuly. Previously, LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" was headed by Adekinov Tenel Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.05.2022), 2 historical names, 6 valid certificates (most recent date — 17.05.2021). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" 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.