LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST»
Wholesale of a wide range of goods without any specification
BIN 190940002233 · VAT 62001-1023574No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» |
Name in Kazakh | «BEST TRADE INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEST TRADE INVEST" |
Previous names | ТОО "BEST TRADE INVEST" |
Status | Active |
Address | Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142 |
Registration date | 03.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 434 ₸ | 7 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142
Unit
Apt 142
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» — BIN 190940002233
Last registry change: 03.09.2019
LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» was registered on 03.09.2019. In 2021, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» (BIN 190940002233) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Apt 142, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» is Lutchenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEST TRADE INVEST» 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.