LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA»
Wholesale of a wide range of goods without any specification
BIN 091240001599No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» |
Name in Kazakh | «TRADE INVEST KARAGANDA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" |
Previous names | ТОО "TRADE INVEST KARAGANDA" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, House 62, Apt. 36 |
Registration date | 03.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 604 498 ₸ | 25 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krilova, House 62
Unit
Apt. 36
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» — BIN 091240001599
Last registry change: 03.12.2009
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» was registered on 03.12.2009. In 2020, estimated annual revenue was 1 604 498 ₸ and tax payments totaled 25 879 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» (BIN 091240001599) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, House 62, Apt. 36, 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 INVEST KARAGANDA»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» is Potapov Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KARAGANDA» 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.