LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 230740011832 · VAT 30001-1019000

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" is a llp registered on July 11, 2023 in Karaganda region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 110 760 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Karbisheva, House 15

Unit

Apt. 8

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" — BIN 230740011832

Last registry change: 11.07.2023

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" was registered on 11.07.2023. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" (BIN 230740011832) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Karbisheva, House 15, Apt. 8, 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 "AT TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" is Andarov Arsen Ormanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" 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.

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