LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140240024001Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" |
Name in Kazakh | "PHOENIX TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" |
Previous names | ТОО "PHOENIX TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Qanish Satbaev, House 16/1, Apt. 55 |
Registration date | 21.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" is a llp registered on February 21, 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: 23 820 ₸, 94% less than the year before. Takes part in public procurement: 24 contracts. 58 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 476 840 ₸ | 23 820 ₸ |
| 2022 | 26 586 840 ₸ | 428 820 ₸ |
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 158 410 ₸ | 2 555 ₸ |
| 2019 | 176 700 ₸ | 2 850 ₸ |
| 2018 | 7 717 264 ₸ | 124 472 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 24
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 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 Qanish Satbaev, House 16/1
Unit
Apt. 55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" — BIN 140240024001
Last registry change: 21.02.2014
LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" was registered on 21.02.2014. In 2023, estimated annual revenue was 1 476 840 ₸ and tax payments totaled 23 820 ₸. According to public sources: 24 government contracts.
LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" (BIN 140240024001) has the status “Active”. Registered address — Astana, Raion Almaty, Street Qanish Satbaev, House 16/1, Apt. 55, 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 "PHOENIX TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" is Ibrahim Marapat Ibrahimqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" was headed by Shilimbetova Altynaj Elshibekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" appears in 2 court cases (as defendant — 2, most recent date — 09.12.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" 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.