LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD»
Wholesale of a wide range of goods without any specification
BIN 171040040827No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» |
Name in Kazakh | «ОКЕАН ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" |
Previous names | ТОО "ОКЕАН ТРЭЙД" |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Jana Orda, 1 |
Registration date | 31.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 836 612 ₸ | 142 526 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Jana Orda, 1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» — BIN 171040040827
LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» was registered on 31.10.2017. In 2018, estimated annual revenue was 8 836 612 ₸ and tax payments totaled 142 526 ₸.
LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» (BIN 171040040827) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Jana Orda, 1, region — West Kazakhstan Region, 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 «OKEAN TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» is Moiseev Oleg Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OKEAN TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OKEAN 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.