LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)"
Wholesale of a wide range of goods without any specification
BIN 210240019030Full legal name | LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)"stat.gov.kz |
Name in Kazakh | "«KAZPOL TRADE» (КАЗПОЛ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" |
Previous names | ТОО "КПT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 25 |
Registration date | 11.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts9
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Prospekt Abilkaiir Hana , Дом 25
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" — BIN 210240019030
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" was registered on 11.02.2021.
LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" (BIN 210240019030) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 25, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" is Balmuhanov Marat Nurenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«KAZPOL TRADE» (KAZPOL TREJD)" 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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