LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY»
Activities of road freight transport
BIN 100640015357No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» |
Name in Kazakh | «INDUSTRIAL TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" |
Previous names | ТОО "INDUSTRIAL TRADE COMPANY" |
Status | Active |
Address | Astana, Raion Esil, Street Dostik, 5, Tnp-22 |
Registration date | 01.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.10.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 73 873 434 ₸ | 1 191 507 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostik, 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» — BIN 100640015357
Last registry change: 01.10.2012
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» was registered on 01.10.2012. In 2015, estimated annual revenue was 73 873 434 ₸ and tax payments totaled 1 191 507 ₸.
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» (BIN 100640015357) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostik, 5, Tnp-22, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» is Makatov Abaj Bakytovich. Previously, LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» was headed by Maqat Abaj Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 14.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL TRADE COMPANY» 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.