LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190940016937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» |
Name in Kazakh | «FISH AND TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FISH AND TRADE" |
Previous names | ТОО "FISH AND TRADE" |
Status | Active |
Address | Karaganda region, Balhash G.A., G.Balhash, Kvartal Kumispeka Svankulova, 5, Apt 45 |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2020 | 21 266 ₸ | 343 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Kvartal Kumispeka Svankulova, 5
Unit
Apt 45
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» — BIN 190940016937
Last registry change: 16.09.2019
LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» was registered on 16.09.2019. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» (BIN 190940016937) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Kvartal Kumispeka Svankulova, 5, Apt 45, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» is Hamit Tolendi Dauletuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FISH AND TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FISH AND 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.