LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 170640031595No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» |
Name in Kazakh | «L-TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" |
Previous names | ТОО "L-TRADE LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 01.10.2020 |
Address | Shymkent, Abaiskii Raion, Street Nurtazi Ismailova, D.15b |
Registration date | 29.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 32 836 316 ₸ | 529 618 ₸ |
| 2020 | 30 360 470 ₸ | 489 685 ₸ |
| 2019 | 84 605 262 ₸ | 1 364 601 ₸ |
| 2018 | 8 108 670 ₸ | 130 785 ₸ |
| 2017 | 1 659 368 ₸ | 26 764 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 6
Connections and affiliations
- 45 total connections
- 5 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Nurtazi Ismailova, D.15b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» — BIN 170640031595
Last registry change: 29.06.2017
LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» was registered on 29.06.2017. In 2023, estimated annual revenue was 32 836 316 ₸ and tax payments totaled 529 618 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» (BIN 170640031595) has the status “Reorganized (merger, acquisition)”; dissolution date — 01.10.2020. Registered address — Shymkent, Abaiskii Raion, Street Nurtazi Ismailova, D.15b, region — Shymkent, 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 «L-TRADE LTD»
Officers of LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD»: Salimov Ural Basyrovich, Talgatbekuly Saken.
Verification of LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «L-TRADE LTD» 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.