LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL"

Provision of other individual services not included in other groups

BIN 230840035791

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malikov Abylajhan NurlanulyDirector
LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" — BIN 230840035791

Last registry change: 24.08.2023

LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" was registered on 24.08.2023.

LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" (BIN 230840035791) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/18, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" is Malikov Abylajhan Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE CENTER INTERNATIONAL" 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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