LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE"
Wholesale of other machinery and equipment
BIN 170240010720No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" |
Name in Kazakh | "TRAFALGAR SQUARE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" |
Previous names | ТОО "TRAFALGAR SQUARE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Sauran, 14, Apt 560 |
Registration date | 08.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 164 300 ₸ | 2 650 ₸ |
| 2017 | 4 340 000 ₸ | 70 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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 Sauran, 14
Unit
Apt 560
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" — BIN 170240010720
Last registry change: 08.02.2017
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" was registered on 08.02.2017. In 2022, estimated annual revenue was 164 300 ₸ and tax payments totaled 2 650 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" (BIN 170240010720) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 14, Apt 560, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE"
The head of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" is Hajrullaev Adil' Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" appears in 1 court case (as defendant — 1, most recent date — 25.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAFALGAR SQUARE" 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.