LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230340024371No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» |
Name in Kazakh | «КАЗЕМИ ТРЕЙДИНГ КОМПАНИИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEMI TREJDING KOMPANII" |
Previous names | ТОО "КАЗЕМИ ТРЕЙДИНГ КОМПАНИИ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Daraboz, House 59 |
Registration date | 16.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 251 000 ₸ | 310 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Microdistrict Daraboz, House 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» — BIN 230340024371
Last registry change: 16.03.2023
LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» was registered on 16.03.2023. In 2023, estimated annual revenue was 19 251 000 ₸ and tax payments totaled 310 500 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» (BIN 230340024371) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Daraboz, House 59, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII»
The head of LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» is Kazemi Nurullah.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZEMI TREJDING KOMPANII» 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.