LIMITED LIABILITY PARTNERSHIP "REM TRADE CO"
Wholesale of other non-food consumer goods not included in other groups
BIN 220140000365 · VAT 59001-0005827Full legal name | LIMITED LIABILITY PARTNERSHIP "REM TRADE CO"stat.gov.kz |
Name in Kazakh | "REM TRADE CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" |
Previous names | ТОО "REM TRADE CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Aliya Moldagylova, House 46 |
Registration date | 04.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
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: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Aliya Moldagylova , Дом 46
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" — BIN 220140000365
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" was registered on 04.01.2022. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "REM TRADE CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" (BIN 220140000365) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" has been operating for 4 years 7 months, since 04.01.2022. Registered address — Shimkent, Abaiskii Raion, Ulica Aliya Moldagylova, House 46, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REM TRADE CO"
The head of LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" is Murtazaeva Lenara Mustafaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REM TRADE CO" 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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