LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080240026522No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» |
Name in Kazakh | «COMMERCE TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMMERCE TRADE GROUP" |
Previous names | ТОО "COMMERCE TRADE GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 122 |
Registration date | 29.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.02.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 318 ₸ | 489 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Avenue Nursultan Nazarbaev, 122
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» — BIN 080240026522
Last registry change: 29.02.2008
LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» was registered on 29.02.2008. In 2021, estimated annual revenue was 30 318 ₸ and tax payments totaled 489 ₸.
LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» (BIN 080240026522) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 122, 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 «COMMERCE TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» is Erzhanov Dastan Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» was headed by Erzhanov Dastan .
Verification of LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» appears in 1 court case (as defendant — 1, most recent date — 06.06.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMMERCE TRADE 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.
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