LIMITED LIABILITY PARTNERSHIP «LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)»
Wholesale of textiles
BIN 220440015106No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)» |
Name in Kazakh | «LEVANTINE TRADING LTD. (ЛЕВАНТИН ТРЕЙДИНГ ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEVANTINE TRADING LTD. (LEVANTIN TREJDING LTD)" |
Previous names | ТОО "LEVANTINE TRADING LTD. (ЛЕВАНТИН ТРЕЙДИНГ ЛТД)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42/15 |
Registration date | 08.04.2022 · 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 | 08.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 759 726 920 ₸ | 12 253 660 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 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, Street 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.