LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY"
Other activities for the organization of recreation and entertainment
BIN 061140000620 · VAT 60001-1245978Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" |
Name in Kazakh | "TRADE EXPERT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" |
Previous names | ТОО "ФАРИТ TRAVEL", ТОО ""TRADE EXPERT COMPANY"L" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Auezova, House 14a |
Registration date | 20.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 20.11.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" is a llp registered on November 20, 2006 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Arts, entertainment and recreation. Company size: Small company.
Tax deductions for 2024: 25 196 ₸, 84% more than the year before. 70 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 562 152 ₸ | 25 196 ₸ |
| 2023 | 848 718 ₸ | 13 689 ₸ |
| 2016 | 765 948 ₸ | 12 354 ₸ |
| 2015 | 4 926 024 ₸ | 79 452 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" — BIN 061140000620
Last registry change: 20.11.2006
LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" was registered on 20.11.2006. In 2024, estimated annual revenue was 1 562 152 ₸ and tax payments totaled 25 196 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" (BIN 061140000620) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities for the organization of recreation and entertainment (OKED 93299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" is Esenaliev Azamat Bakirdinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" was headed by Salikov Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT 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.