LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ»
Activities of agents in the wholesale trade of wood and building materials
BIN 160840003470No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» |
Name in Kazakh | «EMPIRE TRADING KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EMPIRE TRADING KZ" |
Previous names | ТОО "EMPIRE TRADING KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Beibaris Sultan, House 13, Apt. 112 |
Registration date | 03.08.2016 · 10 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 | 03.08.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 723 664 ₸ | 11 672 ₸ |
| 2020 | 43 683 898 ₸ | 704 579 ₸ |
| 2019 | 3 498 474 ₸ | 56 427 ₸ |
| 2018 | 2 975 070 ₸ | 47 985 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 12
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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 Beibaris Sultan, House 13
Unit
Apt. 112
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» — BIN 160840003470
Last registry change: 03.08.2016
LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» was registered on 03.08.2016. In 2022, estimated annual revenue was 723 664 ₸ and tax payments totaled 11 672 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» (BIN 160840003470) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibaris Sultan, House 13, Apt. 112, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» is Adil'hanova Danara Dujsenovna. Previously, LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» was headed by Ashirov Dujsen Ermahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EMPIRE TRADING KZ» 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.