LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090640015441Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" |
Name in Kazakh | "TRADE HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" |
Previous names | ТОО "TRADE HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, Stroenie 11 |
Registration date | 17.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2013 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" is a llp registered on January 17, 2013 in Pavlodar region. 13 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 2018: 6 842 695 ₸, 12466% more than the year before. 24 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 424 247 090 ₸ | 6 842 695 ₸ |
| 2017 | 3 376 272 ₸ | 54 456 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Torgovaya, Stroenie 11
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" — BIN 090640015441
Last registry change: 17.01.2013
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" was registered on 17.01.2013. In 2018, estimated annual revenue was 424 247 090 ₸ and tax payments totaled 6 842 695 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" (BIN 090640015441) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, Stroenie 11, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" is Omarov Kuanyshbek Kalkamanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" appears in 1 court case (as defendant — 1, most recent date — 23.08.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE" 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.