LIMITED LIABILITY PARTNERSHIP "TRADEWAVE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240440032625Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" |
Name in Kazakh | "TRADEWAVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" |
Previous names | ТОО"TRADEWAVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, House 10 |
Registration date | 23.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.04.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 119 970 ₸ | 1 935 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 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
Zhetysu Region
House number and street
Avenue Jibek Joli, House 10
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" — BIN 240440032625
Last registry change: 23.04.2024
LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" was registered on 23.04.2024. In 2024, estimated annual revenue was 119 970 ₸ and tax payments totaled 1 935 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADEWAVE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" (BIN 240440032625) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, House 10, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADEWAVE"
The head of LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" is Toqtasyn Merfiza Nurlanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" 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 "TRADEWAVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADEWAVE" 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.