LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD"
Wholesale of grain, seeds and animal feed
BIN 140340012676Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" |
Name in Kazakh | "РАМАДИН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" |
Previous names | ТОО "РАМАДИН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Mustafina, 21, Apt 188 |
Registration date | 13.03.2014 · 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 | 13.03.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" is a llp registered on March 13, 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: 3 450 ₸. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2018 | 8 609 568 ₸ | 138 864 ₸ |
| 2017 | 50 129 914 ₸ | 808 547 ₸ |
| 2016 | 545 804 352 ₸ | 8 803 296 ₸ |
| 2015 | 495 645 236 ₸ | 7 994 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mustafina, 21
Unit
Apt 188
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" — BIN 140340012676
Last registry change: 13.03.2014
LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" was registered on 13.03.2014. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" (BIN 140340012676) has the status “Active”. Registered address — Astana, Raion Almaty, Street Mustafina, 21, Apt 188, 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 "RAMADIN TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" is Mal'kov Sergej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 20.11.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAMADIN TREJD" 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.