LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST"
Wholesale of grain, seeds and animal feed
BIN 221240009395Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" |
Name in Kazakh | "TRADE AND INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" |
Previous names | ТОО "TRADE AND INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road 1-I Universalnii, Stroenie 1 |
Registration date | 06.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 538 100 ₸ | 492 550 ₸ |
| 2025 | 14 277 980 ₸ | 230 290 ₸ |
| 2024 | 40 799 410 ₸ | 658 055 ₸ |
| 2023 | 24 676 000 ₸ | 398 000 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Proezd 1-I Universalnii , Строение 1
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" — BIN 221240009395
Last registry change: 06.12.2022
LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" was registered on 06.12.2022. In 2026, estimated annual revenue was 30 538 100 ₸ and tax payments totaled 492 550 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" (BIN 221240009395) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road 1-I Universalnii, Stroenie 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" is Dadaev Magomed Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AND INVEST" 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.