LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC"

Warehousing and storage of food products, except vegetables and fruits

BIN 170440003903

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202193 000 ₸1 500 ₸
20203 906 000 ₸63 000 ₸
201954 008 200 ₸871 100 ₸
201882 412 198 ₸1 329 229 ₸
201710 920 308 ₸176 134 ₸

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Atirauskaya 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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shuvahin Denis Vital'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Akademik Binesh Jarbosinov , 62

Unit

КВ 91

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" — BIN 170440003903

Last registry change: 04.04.2017

LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" was registered on 04.04.2017. In 2021, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" (BIN 170440003903) has the status “Ликвидация”; dissolution date — 05.06.2026. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Akademik Binesh Jarbosinov , 62, КВ 91, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" is Shuvahin Denis Vital'evich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADESTORAGELOGISTIC" 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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