LIMITED LIABILITY PARTNERSHIP "TRADE 19"

Wholesale of iron, steel and their castings

BIN 210840006010

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 118 940 624 ₸179 337 752 ₸
202126 821 696 ₸432 608 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shauliev Danijar BirzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE 19"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi-4 , Дом 8

Unit

КВ. 67

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE 19" — BIN 210840006010

Last registry change: 05.08.2021

LIMITED LIABILITY PARTNERSHIP "TRADE 19" was registered on 05.08.2021. In 2022, estimated annual revenue was 11 118 940 624 ₸ and tax payments totaled 179 337 752 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE 19": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE 19" (BIN 210840006010) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi-4 , Дом 8, КВ. 67, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE 19"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE 19" is Shauliev Danijar Birzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE 19" was headed by Ibragimov Amirhan Kazakbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE 19" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE 19" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE 19" 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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