LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD"
Wholesale of a wide range of goods without any specification
BIN 070140008794Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD"stat.gov.kz |
Name in Kazakh | "ТРЕЙД СЫРТҚЫ САУДА КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" |
Previous names | ТОО "ВНЕШНЯЯ ТОРГОВАЯ КОМПАНИЯ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Polevaya, 1d, Kv 2 |
Registration date | 16.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 807 300 ₸ | 29 150 ₸ |
| 2023 | 5 149 100 ₸ | 83 050 ₸ |
| 2022 | 1 709 154 ₸ | 27 567 ₸ |
| 2021 | 10 433 546 ₸ | 168 283 ₸ |
| 2020 | 19 835 970 ₸ | 319 935 ₸ |
| 2019 | 288 024 596 ₸ | 4 645 558 ₸ |
| 2018 | 465 449 872 ₸ | 7 507 256 ₸ |
| 2017 | 580 051 044 ₸ | 9 355 662 ₸ |
| 2016 | 584 366 740 ₸ | 9 425 270 ₸ |
| 2015 | 888 991 898 ₸ | 14 338 579 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Polevaya, 1d, Kv 2
Unit
2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" — BIN 070140008794
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" was registered on 16.01.2007. In 2024, estimated annual revenue was 1 807 300 ₸ and tax payments totaled 29 150 ₸.
LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" (BIN 070140008794) has the status “Ликвидация”; dissolution date — 31.07.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Polevaya, 1d, Kv 2, region — Zapadno-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" is Davlet'jarov Murat Alpysbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" appears in 4 court cases (as plaintiff — 4, most recent date — 01.09.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VNESHNJAJA TORGOVAJA KOMPANIJA 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.
Frequently asked questions
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