LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014)
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 050340005228Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) |
Name in Kazakh | "MULTI TRADE-2014" (МУЛЬТИ ТРЕЙД-2014) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) |
Previous names | ТОО "MULTI TRADE-2014" (МУЛЬТИ ТРЕЙД-2014) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 69, Apt. 19 |
Registration date | 17.03.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 17.03.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) is a llp registered on March 17, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2016: 14 681 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 910 222 ₸ | 14 681 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 69
Unit
Apt. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) — BIN 050340005228
Last registry change: 17.03.2005
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) was registered on 17.03.2005. In 2016, estimated annual revenue was 910 222 ₸ and tax payments totaled 14 681 ₸.
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014): registration details and status
LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) (BIN 050340005228) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 69, Apt. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014)
The head of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) is Akkasov Bolatzhan Kalikanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MULTI TRADE-2014" (MUL'TI TREJD-2014) 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.