LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 050540013464Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" |
Name in Kazakh | "TRADING INVESTMENTS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" |
Previous names | ТОО "TRADING INVESTMENTS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 7 |
Registration date | 03.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2005 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 60 185 446 ₸ | 970 733 ₸ |
| 2020 | 4 073 400 ₸ | 65 700 ₸ |
| 2019 | 9 529 400 ₸ | 153 700 ₸ |
| 2018 | 17 508 800 ₸ | 282 400 ₸ |
| 2017 | 26 579 152 ₸ | 428 696 ₸ |
| 2016 | 45 673 912 ₸ | 736 676 ₸ |
| 2015 | 13 416 056 ₸ | 216 388 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 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
Astana
House number and street
Street Anatolii Hrapatii, House 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" — BIN 050540013464
Last registry change: 03.05.2005
LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" was registered on 03.05.2005. In 2022, estimated annual revenue was 60 185 446 ₸ and tax payments totaled 970 733 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" (BIN 050540013464) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" is Kasenova Madina Kazybekovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" was headed by Murodjan Denis Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING INVESTMENTS LTD" 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.