LIMITED LIABILITY PARTNERSHIP «INDARI TREJD»
Wholesale of a wide range of goods without any specification
BIN 140640020421No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» |
Name in Kazakh | «ИНДАРИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDARI TREJD" |
Previous names | ТОО "ИНДАРИ ТРЕЙД" |
Status | Active |
Address | Astana, Raion Almaty, Street Qanish Satbaev, House 25, Apt. 19 |
Registration date | 23.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 281 218 ₸ | 117 439 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qanish Satbaev, House 25
Unit
Apt. 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» — BIN 140640020421
Last registry change: 23.06.2014
LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» was registered on 23.06.2014. In 2015, estimated annual revenue was 7 281 218 ₸ and tax payments totaled 117 439 ₸.
LIMITED LIABILITY PARTNERSHIP «INDARI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» (BIN 140640020421) has the status “Active”. Registered address — Astana, Raion Almaty, Street Qanish Satbaev, House 25, Apt. 19, region — Astana, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDARI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» is Kadyrov Aron Rahatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDARI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDARI 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.