LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)»
Wholesale of a wide range of goods without any specification
BIN 220740046781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» |
Name in Kazakh | «TRADE EAST LINE (ТРЕЙД ИСТ ЛАЙН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EAST LINE (TREJD IST LAJN)" |
Previous names | ТОО "TRADE EAST LINE (ТРЕЙД ИСТ ЛАЙН)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, House 14a |
Registration date | 28.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2022 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» — BIN 220740046781
Last registry change: 28.07.2022
LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» was registered on 28.07.2022.
LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» (BIN 220740046781) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» is Smagina Dina Stanislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE EAST LINE (TREJD IST LAJN)» 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.