LIMITED LIABILITY PARTNERSHIP «TRADE 09»
Wholesale of a wide range of goods without any specification
BIN 230640000988 · VAT 30001-1018774No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE 09» |
Name in Kazakh | «TRADE 09» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE 09" |
Previous names | ТОО "TRADE 09" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-4, House 8, Apt. 67 |
Registration date | 01.06.2023 · 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 | 01.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 786 220 ₸ | 28 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi-4, House 8
Unit
Apt. 67
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE 09» — BIN 230640000988
Last registry change: 01.06.2023
LIMITED LIABILITY PARTNERSHIP «TRADE 09» was registered on 01.06.2023. In 2024, estimated annual revenue was 1 786 220 ₸ and tax payments totaled 28 810 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE 09»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE 09» (BIN 230640000988) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-4, House 8, Apt. 67, region — Karaganda Region, 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 «TRADE 09»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE 09» is Ibragimov Amirhan Kazakbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE 09» 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 «TRADE 09» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE 09» 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.