LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP"

Other non-store retail

BIN 180740014802

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lakomkin Vitalij AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tashkentskaya , Дом 208

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" — BIN 180740014802

Last registry change: 10.11.2023

LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" was registered on 14.07.2018.

LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" (BIN 180740014802) has the status “Ликвидация”; dissolution date — 12.04.2024. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Ontustik, Ulica Tashkentskaya, House 208, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" is Lakomkin Vitalij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" 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.

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