LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER»
Wholesale of a wide range of goods without any specification
BIN 180640005592No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» |
Name in Kazakh | «DRAGON TRADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 1 |
Registration date | 05.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Az Nauriz, 1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» — BIN 180640005592
Last registry change: 13.01.2023
LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» was registered on 05.06.2018.
LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» (BIN 180640005592) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Az Nauriz, 1, region — Aktobe Region, 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 «DRAGON TRADER»
The head of LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» is Muhambetova Ajgerim Erdenovna. Previously, LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» was headed by Artygalieva Ajgerim Erdenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DRAGON TRADER» 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.