LIMITED LIABILITY PARTNERSHIP «TRADE INSIDERS GROUP»
Other non-store retail
BIN 180740014802No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INSIDERS GROUP» |
Name in Kazakh | «TRADE INSIDERS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INSIDERS GROUP" |
Status | Ликвидация |
Liquidation date | 12.04.2024 |
Address | Shymkent, Enbekshinskii Raion, Microdistrict Ontustik, Street Tashkentskaya, House 208 |
Registration date | 14.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tashkentskaya, House 208
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Microdistrict Ontustik, Street Tashkentskaya, House 208, region — Shymkent, 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.