LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY"
Wholesale of grain, seeds and animal feed
BIN 140340009884 · VAT 62001-1036468Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" |
Name in Kazakh | "THE FIRST TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" |
Previous names | ТОО "THE FIRST TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 30, Apt 1v |
Registration date | 12.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" is a llp registered on March 12, 2014 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 2023: 1 815 693 ₸, 15% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 112 572 966 ₸ | 1 815 693 ₸ |
| 2022 | 132 700 150 ₸ | 2 140 325 ₸ |
| 2021 | 35 090 140 ₸ | 565 970 ₸ |
| 2020 | 46 336 072 ₸ | 747 356 ₸ |
| 2019 | 406 964 528 ₸ | 6 563 944 ₸ |
| 2018 | 17 187 764 ₸ | 277 222 ₸ |
| 2017 | 17 864 990 ₸ | 288 145 ₸ |
| 2016 | 509 851 792 ₸ | 8 223 416 ₸ |
| 2015 | 29 524 338 ₸ | 476 199 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Astana
House number and street
Avenue Mangilik El, 30
Unit
Apt 1v
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" — BIN 140340009884
Last registry change: 12.03.2014
LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" was registered on 12.03.2014. In 2023, estimated annual revenue was 112 572 966 ₸ and tax payments totaled 1 815 693 ₸.
LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" (BIN 140340009884) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 30, Apt 1v, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" is Nurabaev Erden Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" appears in 6 court cases (as plaintiff — 6, most recent date — 19.02.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE FIRST TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE FIRST 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.