LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE"

Wholesale of grain, seeds and animal feed

BIN 120840018302 · VAT 30001-1013055

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 506 228 ₸24 294 ₸
20223 356 370 ₸54 135 ₸
20214 746 348 ₸76 554 ₸
20191 261 700 ₸20 350 ₸
2018298 220 ₸4 810 ₸
201717 474 142 ₸281 841 ₸
20168 308 868 ₸134 014 ₸
201510 668 588 ₸172 074 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Karaganda region

Other business activities OKED

10611
flour production
46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 85 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Molokova, Stroenie 121a

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" — BIN 120840018302

Last registry change: 31.08.2012

LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" was registered on 31.08.2012. In 2023, estimated annual revenue was 1 506 228 ₸ and tax payments totaled 24 294 ₸.

LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" (BIN 120840018302) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, Stroenie 121a, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" is Mendebaeva Ajnur Toktamysovna. Previously, LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" was headed by Toleuhan Shyngys Qanatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" appears in 4 court cases (as defendant — 4, most recent date — 08.06.2022). Also on record: 14 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RETAILE FASHION TRADE" 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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