LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE"

Retailing by ordering goods by mail order or via the Internet

BIN 230140008461

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakim Darhan TolegenulyDirector
LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 27а

Unit

КВ. 98

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" — BIN 230140008461

Last registry change: 10.01.2023

LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" was registered on 10.01.2023.

LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" (BIN 230140008461) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 27а, КВ. 98, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" is Kakim Darhan Tolegenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAKIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAKIM 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.

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