LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 170140004891No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» |
Name in Kazakh | «АСТАНА ТРЭЙД КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA TRADE KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 06.10.2023 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148 |
Registration date | 09.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 457 331 902 ₸ | 7 376 321 ₸ |
| 2019 | 583 759 388 ₸ | 9 415 474 ₸ |
| 2018 | 665 163 404 ₸ | 10 728 442 ₸ |
| 2017 | 116 966 906 ₸ | 1 886 563 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» — BIN 170140004891
Last registry change: 19.04.2023
LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» was registered on 09.01.2017. In 2020, estimated annual revenue was 457 331 902 ₸ and tax payments totaled 7 376 321 ₸.
LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» (BIN 170140004891) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.10.2023. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148, region — Almaty, 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 «ASTANA TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» is Kenzhabaev Saken Unglasinovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» was headed by Shugaenko Jurij Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.05.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA TRADE 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.