LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD»
Wholesale of grain, seeds and animal feed
BIN 181040035951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» |
Name in Kazakh | «ISA TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ISA TRADE LTD" |
Previous names | ТОО ""ISA TRADE LTD"" |
Status | Ликвидация |
Liquidation date | 17.01.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Uzkokoleinaya, 9/4 |
Registration date | 30.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 2 583 540 ₸ | 41 670 ₸ |
| 2020 | 16 200 600 ₸ | 261 300 ₸ |
| 2019 | 10 592 638 ₸ | 170 849 ₸ |
| 2018 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Uzkokoleinaya, 9/4
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» — BIN 181040035951
Last registry change: 19.02.2022
LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» was registered on 30.10.2018. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» (BIN 181040035951) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Uzkokoleinaya, 9/4, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» is Ismailov Iskender Elmarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 18.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ISA TRADE LTD» 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.