LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)»
Wholesale of a wide range of goods without any specification
BIN 220440046770No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» |
Name in Kazakh | «TRADE COMPANY GROUP (ТРАЙД КОМПАНИ ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)" |
Previous names | ТОО "TRADE COMPANY GROUP (ТРАЙД КОМПАНИ ГРУП)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 13, Apt. 89 |
Registration date | 26.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
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
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
Microdistrict Koktem-1, House 13
Unit
Apt. 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» — BIN 220440046770
Last registry change: 26.04.2022
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» was registered on 26.04.2022.
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» (BIN 220440046770) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 13, Apt. 89, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» is Kim Eduard Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» 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 «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY GROUP (TRAJD KOMPANI GRUP)» 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.