LIMITED LIABILITY PARTNERSHIP "KIT TREJD"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210640027442 · VAT 59001-0004726Full legal name | LIMITED LIABILITY PARTNERSHIP "KIT TREJD"stat.gov.kz |
Name in Kazakh | "КИТ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KIT TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2024 |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 19.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 164 484 ₸ | 18 782 ₸ |
| 2022 | 2 569 175 778 ₸ | 41 438 319 ₸ |
| 2021 | 1 353 231 158 ₸ | 21 826 309 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batira , Здание 30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KIT TREJD" — BIN 210640027442
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KIT TREJD" was registered on 19.06.2021. In 2023, estimated annual revenue was 1 164 484 ₸ and tax payments totaled 18 782 ₸.
LIMITED LIABILITY PARTNERSHIP "KIT TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KIT TREJD" (BIN 210640027442) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KIT TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KIT TREJD" is Kulmetov Sardor Ravshanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KIT TREJD" was headed by Sjuj Sjuetszin'.
Verification of LIMITED LIABILITY PARTNERSHIP "KIT TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KIT TREJD" appears in 1 court case (as plaintiff — 1, most recent date — 30.11.2023). Also on record: 5 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KIT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KIT 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.
Frequently asked questions
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