LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 050540008953

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" is a llp registered on May 13, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 2 232 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019138 384 ₸2 232 ₸
2016748 216 ₸12 068 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Seifullina, 458

Unit

Apt Office 326

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" — BIN 050540008953

Last registry change: 13.05.2005

LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" was registered on 13.05.2005. In 2019, estimated annual revenue was 138 384 ₸ and tax payments totaled 2 232 ₸.

LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" (BIN 050540008953) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 458, Apt Office 326, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" is Razin'kov Sergej Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" appears in 1 court case (as defendant — 1, most recent date — 18.11.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLD TRADING COMPANY" 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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