LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC"
Wholesale of other non-food consumer goods not included in other groups
BIN 220440044182Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" |
Name in Kazakh | "WTL WORLD TRADE LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" |
Previous names | ТОО "DAUREN & CO 22", ТОО ""WTL WORLD TRADE LOGISTIC"", ТОО "WTL WORLD TRADE LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 280, N.P. 1 |
Registration date | 25.04.2022 · 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 | 25.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" is a llp registered on April 25, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 62 600 ₸, 99% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 881 200 ₸ | 62 600 ₸ |
| 2022 | 630 310 600 ₸ | 10 166 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Street Baizakova, House 280
Unit
N.P. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" — BIN 220440044182
Last registry change: 25.04.2022
LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" was registered on 25.04.2022. In 2023, estimated annual revenue was 3 881 200 ₸ and tax payments totaled 62 600 ₸.
LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" (BIN 220440044182) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, N.P. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" is Kadkin Vadim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" was headed by Gafiatullin Rinat Hamitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WTL WORLD TRADE LOGISTIC" 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.