LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)"

Wholesale of textiles

BIN 220440015106

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024759 726 920 ₸12 253 660 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abbaszade GorhmazDirector
LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 42/15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" — BIN 220440015106

Last registry change: 08.04.2022

LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" was registered on 08.04.2022. In 2024, estimated annual revenue was 759 726 920 ₸ and tax payments totaled 12 253 660 ₸.

LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" (BIN 220440015106) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42/15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" is Abbaszade Gorhmaz.

Verification of LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING 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.

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