LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD»

Wholesale of a wide range of goods without any specification

BIN 080240022517
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20161 488 ₸24 ₸
20151 140 800 ₸18 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Orlikol, House 10/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» — BIN 080240022517

Last registry change: 26.02.2008

LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» was registered on 26.02.2008. In 2016, estimated annual revenue was 1 488 ₸ and tax payments totaled 24 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» (BIN 080240022517) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Orlikol, House 10/1, region — Astana, 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 «KAZAKH TRADE LTD»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» is Idrisova Asel' Serikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADE 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.

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