LIMITED LIABILITY PARTNERSHIP "KAZTREID2021"
Wholesale of grain, seeds and animal feed
BIN 210140011011Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" |
Name in Kazakh | "KAZTREID2021" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" |
Previous names | ТОО "KAZTREID2021" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, House 80, Apt. 103 |
Registration date | 12.01.2021 · 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 | 12.01.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" is a llp registered on January 12, 2021 in Pavlodar region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 862 ₸, 98% less than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 444 ₸ | 862 ₸ |
| 2022 | 2 480 000 ₸ | 40 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Gagarina, House 80
Unit
Apt. 103
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" — BIN 210140011011
Last registry change: 12.01.2021
LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" was registered on 12.01.2021. In 2023, estimated annual revenue was 53 444 ₸ and tax payments totaled 862 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTREID2021": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" (BIN 210140011011) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, House 80, Apt. 103, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTREID2021"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" is Zhamishev Kuanysh Mejramovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" was headed by Kuraisov Aslan Alibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTREID2021" 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.