LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA""

Wholesale of a wide range of goods without any specification

BIN 220840009611 · VAT 62001-1046536
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 041 600 ₸16 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Jenis, House 17b

Unit

Apt. 72

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" — BIN 220840009611

Last registry change: 05.08.2022

LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" was registered on 05.08.2022. In 2023, estimated annual revenue was 1 041 600 ₸ and tax payments totaled 16 800 ₸.

LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" (BIN 220840009611) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, House 17b, Apt. 72, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA""

The head of LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" is Аlkuatova Мeruert Рamazanovna. Previously, LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" was headed by Ospanova Meruert Ramazanovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, 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 ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KTK"-KAZAHSTANSKAJA TORGOVAJA KOMPANIJA"" 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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