LIMITED LIABILITY PARTNERSHIP «KV TRADE»
Extraction of crude oil and associated gas
BIN 100440020316No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KV TRADE» |
Name in Kazakh | «КВ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KV TRADE" |
Previous names | ТОО "КВ TRADE" |
Status | Ликвидация |
Liquidation date | 20.01.2025 |
Address | Zhambyl Region, Jambilskii Raion, Asinskii S.O., S.Asa, Street Abaya, 121 |
Registration date | 28.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 372 124 ₸ | 6 002 ₸ |
| 2019 | 334 738 ₸ | 5 399 ₸ |
| 2018 | 4 608 212 ₸ | 74 326 ₸ |
| 2014 | 204 600 ₸ | 3 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Abaya, 121
Locality
Zhambyl Region
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 — Zhambyl Region, Jambilskii Raion, Asinskii S.O., S.Asa, Street Abaya, 121, region — Zhambyl Region, 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.
Frequently asked questions
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