LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" |
Name in Kazakh | "ROWENA TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2019 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16 |
Registration date | 17.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 378 014 ₸ | 6 097 ₸ |
| 2019 | 4 311 480 ₸ | 69 540 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street G.Kairbekova, House 371/1
Unit
Apt. 16
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" — BIN 190340018723
Last registry change: 22.12.2022
LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" was registered on 17.03.2019. In 2022, estimated annual revenue was 378 014 ₸ and tax payments totaled 6 097 ₸.
LIMITED LIABILITY PARTNERSHIP "ROWENA TREID": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" (BIN 190340018723) has the status “Отмена регистрационного действия”; dissolution date — 11.09.2019. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"
The head of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" was headed by Zagert Valerij Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" 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.