LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE"

Wholesale of other machinery and equipment

BIN 180740022447

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" is a llp registered on July 20, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 45 871 ₸, 31% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 844 002 ₸45 871 ₸
20184 108 926 ₸66 273 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Alatau, 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" — BIN 180740022447

Last registry change: 20.07.2018

LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" was registered on 20.07.2018. In 2019, estimated annual revenue was 2 844 002 ₸ and tax payments totaled 45 871 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" (BIN 180740022447) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Alatau, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE"

The head of LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" is Slanbek Ulan Bulanbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAIDING SERVISE" 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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