LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 131040004526

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" is a llp registered on October 4, 2013 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 80 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20184 960 ₸80 ₸
20163 038 ₸49 ₸
20153 303 360 ₸53 280 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, Building 17

Unit

N.P. 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" — BIN 131040004526

Last registry change: 04.10.2013

LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" was registered on 04.10.2013. In 2018, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" (BIN 131040004526) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, Building 17, N.P. 7, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" is Zasadskij Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" was headed by Karashev Talgat Kalimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE HOUSE" 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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