LIMITED LIABILITY PARTNERSHIP "HOT-TRADE"
Wholesale of a wide range of goods without any specification
BIN 090840002437 · VAT 18001-0024088No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" |
Name in Kazakh | "HOT-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, 70, Apt 158 |
Registration date | 05.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 45 570 ₸ | 735 ₸ |
| 2023 | 45 890 478 ₸ | 740 169 ₸ |
| 2021 | 126 914 ₸ | 2 047 ₸ |
| 2020 | 2 744 430 ₸ | 44 265 ₸ |
| 2019 | 3 075 200 ₸ | 49 600 ₸ |
| 2018 | 3 397 600 ₸ | 54 800 ₸ |
| 2017 | 4 470 200 ₸ | 72 100 ₸ |
| 2016 | 2 883 000 ₸ | 46 500 ₸ |
| 2015 | 1 426 000 ₸ | 23 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, 70
Unit
Apt 158
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" — BIN 090840002437
Last registry change: 10.09.2022
LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" was registered on 05.08.2009. In 2024, estimated annual revenue was 45 570 ₸ and tax payments totaled 735 ₸.
LIMITED LIABILITY PARTNERSHIP "HOT-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" (BIN 090840002437) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, 70, Apt 158, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" is Pereverzev Vladimir Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOT-TRADE" 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.