LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE»
Wholesale of a wide range of goods without any specification
BIN 111040013105No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» |
Name in Kazakh | «TRADE ИНВЕСТ LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" |
Previous names | ТОО "TRADE ИНВЕСТ LINE" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Komissarova, 36, Apt 205 |
Registration date | 20.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 32 984 ₸ | 532 ₸ |
| 2020 | 138 632 ₸ | 2 236 ₸ |
| 2015 | 14 318 900 ₸ | 230 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Komissarova, 36
Unit
Apt 205
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» — BIN 111040013105
Last registry change: 20.10.2011
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» was registered on 20.10.2011. In 2022, estimated annual revenue was 32 984 ₸ and tax payments totaled 532 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» (BIN 111040013105) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Komissarova, 36, Apt 205, 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 LINE»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» is Shalevskaja Ol'ga Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INVEST LINE» 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.