LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/
Wholesale of other non-food consumer goods not included in other groups
BIN 040140003153Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ |
Name in Kazakh | "ADVANCE TRADE (KAZAKHSTAN)"/"ЭДВАНС ТРЕЙД (КАЗАХСТАН)"/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ |
Previous names | ТОО "ADVANCE TRADE (KAZAKHSTAN)"/"ЭДВАНС ТРЕЙД (КАЗАХСТАН)"/ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Maulenova , Дом 120, КВ. 2 |
Registration date | 08.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2004 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 169 118 ₸ | 147 889 ₸ |
| 2015 | 16 466 952 ₸ | 265 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Maulenova , Дом 120
Unit
КВ. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ — BIN 040140003153
Last registry change: 08.01.2004
LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ was registered on 08.01.2004. In 2020, estimated annual revenue was 9 169 118 ₸ and tax payments totaled 147 889 ₸.
LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/: registration details and status
LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ (BIN 040140003153) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Maulenova , Дом 120, КВ. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/
The head of LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ is Tykyrov Zharashan Tuleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ 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 (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADVANCE TRADE (KAZAKHSTAN)"/"EDVANS TREJD (KAZAHSTAN)"/ 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.
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