LIMITED LIABILITY PARTNERSHIP «EL SI TREJD»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 991040003060 · VAT 60001-0033328No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» |
Name in Kazakh | «ЭЛ СИ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "EL SI TREJD" |
Status | Ликвидация |
Liquidation date | 20.03.2024 |
Address | Almaty, Turksibskii Raion, Street Aralskaya, 8 |
Registration date | 04.10.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 072 342 ₸ | 97 941 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 137 761 644 ₸ | 2 221 962 ₸ |
| 2019 | 652 240 000 ₸ | 10 520 000 ₸ |
| 2018 | 1 573 736 824 ₸ | 25 382 852 ₸ |
| 2017 | 2 941 537 858 ₸ | 47 444 159 ₸ |
| 2016 | 4 017 058 058 ₸ | 64 791 259 ₸ |
| 2015 | 6 795 816 280 ₸ | 109 609 940 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aralskaya, 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» — BIN 991040003060
Last registry change: 14.10.2020
LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» was registered on 04.10.1999. In 2022, estimated annual revenue was 6 072 342 ₸ and tax payments totaled 97 941 ₸.
LIMITED LIABILITY PARTNERSHIP «EL SI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» (BIN 991040003060) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Almaty, Turksibskii Raion, Street Aralskaya, 8, region — Almaty, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EL SI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» is Telemisov Rinat Serikazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 06.06.2017). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EL SI TREJD» 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.