LIMITED LIABILITY PARTNERSHIP "TRADE WINNER"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150240015525Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE WINNER"stat.gov.kz |
Name in Kazakh | "TRADE WINNER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" |
Previous names | ТОО "TRADE WINNER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 56, КВ 16 |
Registration date | 13.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 259 729 222 ₸ | 4 189 181 ₸ |
| 2017 | 1 841 028 ₸ | 29 694 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRADE WINNER"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kamzina , 56
Unit
КВ 16
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" was registered on 13.02.2015. In 2019, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
| Status | Active |
| BIN | 150240015525 |
| Registration date | 13.02.2015 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 56, КВ 16 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Dzagnidze Nikolaj Sergovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 13.02.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" as active, with the status "Active". Data last updated on 13.02.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" is 150240015525. The company was registered on 13.02.2015 in Kazakhstan.
The registry lists Dzagnidze Nikolaj Sergovich as the head of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kamzina , 56, КВ 16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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