LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN)
Wholesale of a wide range of goods without any specification
BIN 100640003185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) |
Name in Kazakh | «UNITRADE TRANS CASPIAN» (ЮНИТРЕЙД ТРАНС КАСПИАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNITRADE TRANS CASPIAN" (JUNITREJD TRANS KASPIAN) |
Status | Ликвидация |
Liquidation date | 19.12.2022 |
Address | Almaty, Almalinskii Raion, Street Auezova, House 1a |
Registration date | 04.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 338 024 ₸ | 5 452 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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 1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) — BIN 100640003185
Last registry change: 19.12.2022
LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) was registered on 04.06.2010. In 2020, estimated annual revenue was 338 024 ₸ and tax payments totaled 5 452 ₸.
LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN): registration details and status
LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) (BIN 100640003185) has the status “Ликвидация”; dissolution date — 19.12.2022. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 1a, 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 «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN)
The head of LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) is Ali Ahmar.
Verification of LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «UNITRADE TRANS CASPIAN» (JUNITREJD TRANS KASPIAN) 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.