LIMITED LIABILITY PARTNERSHIP "KEV TRADE"

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 210840008374

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46733
Wholesale of products made of concrete, cement, plaster and similar materials
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halimova Elena ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KEV TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 489 , Дом 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KEV TRADE" — BIN 210840008374

Last registry change: 30.12.2021

LIMITED LIABILITY PARTNERSHIP "KEV TRADE" was registered on 08.08.2021.

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

LIMITED LIABILITY PARTNERSHIP "KEV TRADE" (BIN 210840008374) has the status “Ликвидация”; dissolution date — 15.01.2024. Registered address — Astana, Raion Nyra, Ulica E 489, House 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KEV TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KEV TRADE" is Halimova Elena Viktorovna.

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

LIMITED LIABILITY PARTNERSHIP "KEV TRADE" appears in 1 court case (as defendant — 1, most recent date — 17.11.2021). Also on record: 2 events (most recent date — 01.04.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEV TRADE" 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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