LIMITED LIABILITY PARTNERSHIP «TRADE FM»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 070140012603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE FM» |
Name in Kazakh | «TRADE FM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE FM" |
Previous names | ТОО "TRADE FM" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Shelehova, House 2 |
Registration date | 15.01.2007 · 19 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 | 15.01.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 97 960 ₸ | 1 580 ₸ |
| 2019 | 263 552 576 ₸ | 4 250 848 ₸ |
| 2018 | 104 893 212 ₸ | 1 691 826 ₸ |
| 2017 | 406 931 792 ₸ | 6 563 416 ₸ |
| 2016 | 406 358 540 ₸ | 6 554 170 ₸ |
| 2015 | 793 909 504 ₸ | 12 804 992 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
East Kazakhstan Region
House number and street
Street Shelehova, House 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRADE FM» — BIN 070140012603
Last registry change: 15.01.2007
LIMITED LIABILITY PARTNERSHIP «TRADE FM» was registered on 15.01.2007. In 2020, estimated annual revenue was 97 960 ₸ and tax payments totaled 1 580 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE FM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE FM» (BIN 070140012603) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Shelehova, House 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE FM»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE FM» is Djusjupov Turdybek Akanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE FM» was headed by Abylhahov Dauletkazy Bolatkazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE FM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADE FM» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 04.06.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE FM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE FM» 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.