LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"
Wholesale of a wide range of goods without any specification
BIN 070240014742No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" |
Name in Kazakh | "KAZAKHSTANTRADING COMPANY" LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" |
Previous names | ТОО "KAZAKHSTANTRADING COMPANY" LTD" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, House 272v |
Registration date | 06.02.2007 · 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 | 06.02.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 984 000 ₸ | 32 000 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, House 272v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" — BIN 070240014742
Last registry change: 06.02.2007
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" was registered on 06.02.2007. In 2018, estimated annual revenue was 1 984 000 ₸ and tax payments totaled 32 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" (BIN 070240014742) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, House 272v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" is Sattybaev Bakytbek Hamitovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" was headed by Sattybaev Bakytbek .
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" 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.