LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM»
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 230940007185 · VAT 60001-1245666No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» |
Name in Kazakh | «BEST TRADE LINE.COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST TRADE LINE.COM" |
Previous names | ТОО "BEST TRADE LINE.CO", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BEST TRADE LINE.CO" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 113 |
Registration date | 06.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 128 223 780 ₸ | 34 326 190 ₸ |
| 2023 | 775 000 ₸ | 12 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» — BIN 230940007185
Last registry change: 06.09.2023
LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» was registered on 06.09.2023. In 2024, estimated annual revenue was 2 128 223 780 ₸ and tax payments totaled 34 326 190 ₸.
LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» (BIN 230940007185) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 113, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM»
The head of LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» is Sabiev Igor' Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» was headed by Gilev Vadim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» 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 «BEST TRADE LINE.COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST TRADE LINE.COM» 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.