LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO"
Wholesale of other food products
BIN 220540030629 · VAT 59001-0006926Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" |
Name in Kazakh | "N TRADE EXPO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" |
Previous names | ТОО "N TRADE EXPO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street A.Temura, House 241 |
Registration date | 21.05.2022 · 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 | 21.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" is a llp registered on May 21, 2022 in Shymkent. 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.
29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street A.Temura, House 241
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" — BIN 220540030629
Last registry change: 21.05.2022
LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" was registered on 21.05.2022.
LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO": registration details and status
LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" (BIN 220540030629) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street A.Temura, House 241, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO"
The head of LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" is Kaldybaeva Nargiza Avashanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "N TRADE EXPO" 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.