LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE"

Wholesale of a wide range of goods without any specification

BIN 071040009830 · VAT 27001-0005738

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20235 208 000 ₸84 000 ₸
20222 417 628 ₸38 994 ₸
20211 002 925 268 ₸16 176 214 ₸
2020234 976 528 ₸3 789 944 ₸
20196 928 293 044 ₸111 746 662 ₸
20187 990 115 336 ₸128 872 828 ₸
20177 230 816 092 ₸116 626 066 ₸
20166 279 867 284 ₸101 288 182 ₸
20152 833 077 662 ₸45 694 801 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail
56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Street Gagarina, 4a

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" — BIN 071040009830

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" was registered on 10.10.2007. In 2023, estimated annual revenue was 5 208 000 ₸ and tax payments totaled 84 000 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" (BIN 071040009830) has the status “Ликвидация”; dissolution date — 22.08.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Gagarina, 4a, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" is Gubajdullin Sajahat Ahmetovich.

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

LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" appears in 4 court cases (as plaintiff — 4, most recent date — 05.02.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STIMUL "TRADE" 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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