LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)"
Wholesale of a wide range of goods without any specification
BIN 150940003303Full legal name | LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)"stat.gov.kz |
Name in Kazakh | "RED LINE TRADE (РЭД ЛАЙН ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" |
Previous names | ТОО "RED LINE TRADE (РЭД ЛАЙН ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Shevchenko, 165b/72g, Kv 304 |
Registration date | 03.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 112 484 802 ₸ | 1 814 271 ₸ |
| 2017 | 4 788 136 ₸ | 77 228 ₸ |
| 2016 | 2 130 816 ₸ | 34 368 ₸ |
| 2015 | 2 062 476 996 ₸ | 33 265 758 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Shevchenko, 165b/72g, Kv 304
Unit
КВ 304
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" — BIN 150940003303
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" was registered on 03.09.2015. In 2018, estimated annual revenue was 112 484 802 ₸ and tax payments totaled 1 814 271 ₸.
LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" (BIN 150940003303) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" has been operating for 10 years 11 months, since 03.09.2015. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 165b/72g, Kv 304, region — Almaty, 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 "RED LINE TRADE (RED LAJN TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" is Shonzhibaj Zharqyn. Previously, LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" was headed by Kit Oleg Orestovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" appears in 1 court case (as defendant — 1, most recent date — 26.11.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RED LINE TRADE (RED LAJN TREJD)" 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.
Frequently asked questions
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