LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008»

Wholesale of a wide range of goods without any specification

BIN 080540006952
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 900 610 ₸30 655 ₸
201730 888 648 ₸498 204 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, 37

Unit

Office 203

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» — BIN 080540006952

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» was registered on 14.05.2008. In 2018, estimated annual revenue was 1 900 610 ₸ and tax payments totaled 30 655 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» (BIN 080540006952) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 37, Office 203, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» is Buvin Sergej Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» was headed by Buvin Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE GROUP-2008» 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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