LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION»
Wholesale of a wide range of goods without any specification
BIN 150140007654No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» |
Name in Kazakh | «TRADER SOLUTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADER SOLUTION" |
Status | Ликвидация |
Liquidation date | 23.06.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 148, Office 1 |
Registration date | 13.01.2015 · 11 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 | 25.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 868 ₸ | 14 ₸ |
| 2016 | 572 101 900 ₸ | 9 227 450 ₸ |
| 2015 | 1 469 517 366 ₸ | 23 701 893 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, 148
Unit
Office 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» — BIN 150140007654
Last registry change: 25.06.2023
LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» was registered on 13.01.2015. In 2017, estimated annual revenue was 868 ₸ and tax payments totaled 14 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» (BIN 150140007654) has the status “Ликвидация”; dissolution date — 23.06.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 148, Office 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION»
The head of LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» is Tulumbaev Ermek Kuanyshbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» appears in 2 court cases (as plaintiff — 2, most recent date — 06.06.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADER SOLUTION» 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.