LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE"
Specialized wholesale trade in goods not included in other groups
BIN 220440003707 · VAT 60001-1227982Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" |
Name in Kazakh | "CHINAWAY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" |
Previous names | ТОО "CHINAWAY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Makataeva, House 131 |
Registration date | 04.04.2022 · 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 | 04.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" is a llp registered on April 4, 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 2022: 6 068 280 ₸. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 376 233 360 ₸ | 6 068 280 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Makataeva, House 131
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" — BIN 220440003707
Last registry change: 04.04.2022
LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" was registered on 04.04.2022. In 2022, estimated annual revenue was 376 233 360 ₸ and tax payments totaled 6 068 280 ₸.
LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" (BIN 220440003707) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, House 131, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" is Omarov Dauren Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINAWAY TRADE" 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.