LIMITED LIABILITY PARTNERSHIP «ANT TRADE»
Wholesale of sugar, chocolate and sugar confectionery
BIN 040240001715No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANT TRADE» |
Name in Kazakh | «ANT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANT TRADE" |
Previous names | ТОО "ANT TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Orenburgskaya, House 12 |
Registration date | 03.02.2004 · 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 | 03.02.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 54 312 ₸ | 876 ₸ |
| 2018 | 4 477 702 ₸ | 72 221 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Orenburgskaya, House 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, Street 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.