LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240006404Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" |
Name in Kazakh | "EN TRADING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" |
Previous names | ТОО "EN TRADING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict "Aksai 3b", 16, K 9 |
Registration date | 02.02.2007 · 19 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 | 02.02.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" is a llp registered on February 2, 2007 in Almaty. 19 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: 13 272 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 822 864 ₸ | 13 272 ₸ |
Business activity
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 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
Microdistrict "Aksai 3b", 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" — BIN 070240006404
Last registry change: 02.02.2007
LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" was registered on 02.02.2007. In 2019, estimated annual revenue was 822 864 ₸ and tax payments totaled 13 272 ₸.
LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" (BIN 070240006404) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict "Aksai 3b", 16, K 9, 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 "EN TRADING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" is Espenbetova Majja Mahmudzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EN TRADING GROUP" 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.