LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD»
Wholesale of a wide range of goods without any specification
BIN 220340024392 · VAT 59001-0006312No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» |
Name in Kazakh | «ПАРИБАС-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARIBAS-TREJD" |
Previous names | ТОО "ПАРИБАС-ТРЕЙД" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Kokjiek, House 16 |
Registration date | 18.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 125 522 658 ₸ | 2 024 559 ₸ |
| 2023 | 356 995 070 ₸ | 5 757 985 ₸ |
| 2022 | 77 764 740 ₸ | 1 254 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kokjiek, House 16
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» — BIN 220340024392
Last registry change: 18.03.2022
LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» was registered on 18.03.2022. In 2024, estimated annual revenue was 125 522 658 ₸ and tax payments totaled 2 024 559 ₸.
LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» (BIN 220340024392) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Kokjiek, House 16, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» is Zhapbasbaev Kanysh Sapaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» was headed by Krivorotenko Tat'jana Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PARIBAS-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PARIBAS-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.