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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE"stat.gov.kz |
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 | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, House 17a |
Registration date | 15.12.2020 · 5 years 9 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 12 , Дом 17а
Locality
Mangistauskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 03.01.2024 |
| BIN | 201240017134 |
| Registration date | 15.12.2020 |
| Registered address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, House 17a |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Abdimalik Nuramir Nurtajuly, Adekinov Tenel Nurlanuly, Zhusipbekov Murat Bekmahanovich |
| Events | Count 9 · Name changes 1 · Most recent date 01.05.2022 |
| Previous names | Count 2 |
| Certificates | Valid 6 · Most recent date 17.05.2021 |
Data updated: 06.01.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" is 201240017134. The company was registered on 15.12.2020 in Kazakhstan.
The registry lists Abdimalik Nuramir Nurtajuly as the head of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" is Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, House 17a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ER KOSAI TRADE" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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