LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220840043700 · VAT 60001-1234113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» |
Name in Kazakh | «QAZ-TRADE ONE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" |
Previous names | ТОО "QAZ-TRADE ONE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4 |
Registration date | 24.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 424 443 800 ₸ | 22 974 900 ₸ |
| 2022 | 85 008 200 ₸ | 1 371 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Almaty
House number and street
Avenue Riskulova, House 140/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» — BIN 220840043700
Last registry change: 24.08.2022
LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» was registered on 24.08.2022. In 2023, estimated annual revenue was 1 424 443 800 ₸ and tax payments totaled 22 974 900 ₸.
LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» (BIN 220840043700) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE»
The head of LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» is Turekulov Edil Kurmangalievich. Previously, LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» was headed by Жomartov Бauirjan Жomartovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZ-TRADE ONE» 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.