LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO»
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 230540041903No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» |
Name in Kazakh | «XINJIANG TRADING CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "XINJIANG TRADING CO" |
Previous names | ТОО "XINJIANG TRADING CO" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, House 114/85 |
Registration date | 30.05.2023 · 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 | 30.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 38 502 000 ₸ | 621 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Street Jambila, House 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» — BIN 230540041903
Last registry change: 30.05.2023
LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» was registered on 30.05.2023. In 2023, estimated annual revenue was 38 502 000 ₸ and tax payments totaled 621 000 ₸.
LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» (BIN 230540041903) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, 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 «XINJIANG TRADING CO»
The head of LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» is Baj Jan.
Verification of LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» 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 «XINJIANG TRADING CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «XINJIANG TRADING CO» 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.