LIMITED LIABILITY PARTNERSHIP "ANT TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 040240001715

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201954 312 ₸876 ₸
20184 477 702 ₸72 221 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matvejchuk Vladislav LevonovichDirector
LIMITED LIABILITY PARTNERSHIP "ANT TRADE"
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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 Orenburgskaya , Дом 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ANT TRADE" — BIN 040240001715

Last registry change: 03.02.2004

LIMITED LIABILITY PARTNERSHIP "ANT TRADE" was registered on 03.02.2004. In 2019, estimated annual revenue was 54 312 ₸ and tax payments totaled 876 ₸.

LIMITED LIABILITY PARTNERSHIP "ANT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANT TRADE" (BIN 040240001715) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Orenburgskaya, House 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ANT TRADE" is Matvejchuk Vladislav Levonovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANT TRADE" was headed by Matvejchuk Vladislav .

Verification of LIMITED LIABILITY PARTNERSHIP "ANT TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANT TRADE" 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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