LIMITED LIABILITY PARTNERSHIP «AROMA TRADE»
Wholesale of a wide range of goods without any specification
BIN 230540015617No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» |
Name in Kazakh | «AROMA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" |
Previous names | ТОО "AROMA TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kerei-Janibek Handar, House 36/2 |
Registration date | 15.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 223 231 372 ₸ | 3 600 506 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 615
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 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
Almaty
House number and street
Street Kerei-Janibek Handar, House 36/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» — BIN 230540015617
Last registry change: 15.05.2023
LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» was registered on 15.05.2023. In 2024, estimated annual revenue was 223 231 372 ₸ and tax payments totaled 3 600 506 ₸. According to public sources: 615 government contracts.
LIMITED LIABILITY PARTNERSHIP «AROMA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» (BIN 230540015617) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kerei-Janibek Handar, House 36/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AROMA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» is Duanaev Marhabat Erubajuly. Previously, LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» was headed by Myshkin Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» appears in 14 court cases (as plaintiff — 3, as defendant — 11, most recent date — 06.08.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AROMA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AROMA 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.