LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 210840008186 · VAT 03001-1007447
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202310 812 800 ₸174 400 ₸
2022245 497 246 ₸3 959 633 ₸
20215 894 278 ₸95 069 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 75 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 16 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 Tauelsizdik, Building 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» — BIN 210840008186

Last registry change: 07.08.2021

LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» was registered on 07.08.2021. In 2023, estimated annual revenue was 10 812 800 ₸ and tax payments totaled 174 400 ₸.

LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» (BIN 210840008186) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 41, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» is Bogdanov Ruslan Ravil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» was headed by Nazarov Alan Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 20.03.2024). Also on record: 7 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOKSHE-TRADE COMPANY» 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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