LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN"

Activities of travel agencies

BIN 000640006278

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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

Contacts8

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
2017914 438 ₸14 749 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shauliev Anvar BirzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , 24

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" — BIN 000640006278

Last registry change: 14.06.2000

LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" was registered on 14.06.2000. In 2017, estimated annual revenue was 914 438 ₸ and tax payments totaled 14 749 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" (BIN 000640006278) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 24, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" is Shauliev Anvar Birzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" was headed by Ashljaev Nursultan Nurtaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE.INC KAZAKHSTAN" 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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