LIMITED LIABILITY PARTNERSHIP "KV TRADE"

Extraction of crude oil and associated gas

BIN 100440020316

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020372 124 ₸6 002 ₸
2019334 738 ₸5 399 ₸
20184 608 212 ₸74 326 ₸
2014204 600 ₸3 300 ₸

Business activity

Primary business activity OKED

6100
Extraction of crude oil and associated gas
Companies in this industry in Jambilskaya 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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Markin Denis Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "KV TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Abaya , 121

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KV TRADE" — BIN 100440020316

LIMITED LIABILITY PARTNERSHIP "KV TRADE" was registered on 28.04.2010. In 2020, estimated annual revenue was 372 124 ₸ and tax payments totaled 6 002 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KV TRADE" (BIN 100440020316) has the status “Ликвидация”; dissolution date — 20.01.2025. Registered address — Jambilskaya Oblast, Jambilskii Raion, Asinskii S.O., S.Asa, Ulica Abaya, 121, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 6100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KV TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KV TRADE" is Markin Denis Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KV TRADE" was headed by Rozhko Vitol'd Pavlovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KV 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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