LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 190740027866Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" |
Name in Kazakh | "DETAIL TRADE AT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" |
Previous names | ТОО "DETAIL TRADE AT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 4/4, Apt. 8 |
Registration date | 25.07.2019 · 7 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 | 25.07.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" is a llp registered on July 25, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 1 717 730 ₸, 25% less than the year before. 66 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 106 499 260 ₸ | 1 717 730 ₸ |
| 2020 | 141 171 086 ₸ | 2 276 953 ₸ |
| 2019 | 12 211 644 ₸ | 196 962 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Shakarim Qudaiberdiuli, House 4/4
Unit
Apt. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" — BIN 190740027866
Last registry change: 25.07.2019
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" was registered on 25.07.2019. In 2021, estimated annual revenue was 106 499 260 ₸ and tax payments totaled 1 717 730 ₸.
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" (BIN 190740027866) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 4/4, Apt. 8, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT"
The head of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" is Shvarts Ksenija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" was headed by Gribanova Ksenija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" appears in 1 court case (as defendant — 1, most recent date — 29.03.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" 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.