LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 231040003013Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" |
Name in Kazakh | "LEGAL TRADE INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" |
Previous names | ТОО "LEGAL TRADE INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Tole Bi, House 65 |
Registration date | 03.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" is a llp registered on October 3, 2023 in Astana. 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.
29 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.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Tole Bi, House 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" — BIN 231040003013
Last registry change: 03.10.2023
LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" was registered on 03.10.2023.
LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" (BIN 231040003013) has the status “Active”. Registered address — Astana, Raion Nura, Street Tole Bi, House 65, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" is Bagilbek Eldar Medetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGAL TRADE INVEST 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.