LIMITED LIABILITY PARTNERSHIP "KH-TRADE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110740011716Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KH-TRADE" |
Name in Kazakh | "KH-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KH-TRADE" |
Previous names | ТОО "KH-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Avenue Abaya, House 68, Apt. 64 |
Registration date | 20.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.07.2011 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Kostanay Region
House number and street
Avenue Abaya, House 68
Unit
Apt. 64
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KH-TRADE" — BIN 110740011716
Last registry change: 20.07.2011
LIMITED LIABILITY PARTNERSHIP "KH-TRADE" was registered on 20.07.2011.
LIMITED LIABILITY PARTNERSHIP "KH-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KH-TRADE" (BIN 110740011716) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Abaya, House 68, Apt. 64, region — Kostanay region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KH-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KH-TRADE" is Tupichkin Oleg Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KH-TRADE" was headed by Talanova Natal'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KH-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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KH-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KH-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.