LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT»
Wholesale of a wide range of goods without any specification
BIN 081140001810 · VAT 62001-1027935 · VAT 62001-1042705No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» |
Name in Kazakh | «TRADE FINANCE INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE FINANCE INVESTMENT" |
Previous names | ТОО "APEX.KZ", ТОО "MASMAR" (МАСМАР), ТОО "ЯРОВ", ТОО "TRADE FINANCE INVESTMENT" |
Status | Active |
Address | Astana, Raion Sariarka, Street Alibi Jangeldin, House 11/1 |
Registration date | 05.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2008 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 275 512 ₸ | 133 476 ₸ |
| 2021 | 42 150 700 ₸ | 679 850 ₸ |
| 2020 | 1 095 912 ₸ | 17 676 ₸ |
| 2019 | 986 234 ₸ | 15 907 ₸ |
| 2018 | 54 798 266 ₸ | 883 843 ₸ |
| 2017 | 119 590 064 ₸ | 1 928 872 ₸ |
| 2016 | 88 040 000 ₸ | 1 420 000 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 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 Alibi Jangeldin, House 11/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» — BIN 081140001810
Last registry change: 05.11.2008
LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» was registered on 05.11.2008. In 2022, estimated annual revenue was 8 275 512 ₸ and tax payments totaled 133 476 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» (BIN 081140001810) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Alibi Jangeldin, House 11/1, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» is Ovchinnikov Igor' Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» was headed by Kajzer Irina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE FINANCE INVESTMENT» 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.