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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Contacts16

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BR
Bogdanov Ruslan Ravil'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KOKSHE-TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOKSHE-TRADE COMPANY" — BIN 210840008186

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KOKSHE-TRADE COMPANY" has been operating for 5 years, since 07.08.2021. 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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