LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004946 · VAT 39001-1113635 · VAT 60001-1243690Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" |
Name in Kazakh | "ФИДАН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53 |
Registration date | 04.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" is a llp registered on July 4, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 2 343 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 145 266 ₸ | 2 343 ₸ |
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 217a
Unit
Apt. 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" — BIN 190740004946
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" was registered on 04.07.2019. In 2022, estimated annual revenue was 145 266 ₸ and tax payments totaled 2 343 ₸.
LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" (BIN 190740004946) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.08.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" is Musalimov Maurat Tanirbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIDAN TREJD" 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.