LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160940025950No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» |
Name in Kazakh | «TRADING GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 04.12.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 26/2 |
Registration date | 26.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 562 712 ₸ | 9 076 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Ermekova, 26/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» — BIN 160940025950
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» was registered on 26.09.2016. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» (BIN 160940025950) has the status “Ликвидация”; dissolution date — 04.12.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 26/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» is Esentaev Erik Magrushevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING GROUP KAZAKHSTAN» 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 «TRADING GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING GROUP 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.