LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP»
Other non-store retail
BIN 220740039184 · VAT 60001-1231430No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» |
Name in Kazakh | «KAZTRADE LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" |
Previous names | ТОО "KAZTRADE LLP" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Mereke, House 22 |
Registration date | 24.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2022 |
Branches | Not found |
Contacts10
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Almaty
House number and street
Street Mereke, House 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» — BIN 220740039184
Last registry change: 24.07.2022
LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» was registered on 24.07.2022.
LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» (BIN 220740039184) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tausamali, Street Mereke, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) 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 «KAZTRADE LLP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» is Tazhibaev Rafael' Sharafovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRADE LLP» 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.