LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"
Provision of other individual services not included in other groups
BIN 231040014108Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" |
Name in Kazakh | "TRADE SHOP GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" |
Previous names | ТОО "TRADE SHOP GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Baktibai Batira, House 55 |
Registration date | 10.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" is a llp registered on October 10, 2023 in Astana. 2 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Astana
House number and street
Street Baktibai Batira, House 55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" — BIN 231040014108
Last registry change: 10.10.2023
LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" was registered on 10.10.2023.
LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" (BIN 231040014108) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Baktibai Batira, House 55, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" is Ananichev Kirill Vadimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE SHOP 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.