TOO «PARTNERY L.A. TRADE»
Wholesale of a wide range of goods without any specification
BIN 101140019403No sign-up or report credits required
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Full legal name | TOO «PARTNERY L.A. TRADE» |
Name in Kazakh | «ПАРТНЕРЫ L.A. TRADE» ЖШС |
Name in English | TOO "PARTNERY L.A. TRADE" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Riskulova, 92 |
Registration date | 30.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 521 838 996 ₸ | 8 416 758 ₸ |
| 2015 | 234 898 470 ₸ | 3 788 685 ₸ |
| 2013 | 114 381 134 ₸ | 1 844 857 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulova, 92
Locality
Almaty
About TOO «PARTNERY L.A. TRADE» — BIN 101140019403
Last registry change: 13.10.2022
TOO «PARTNERY L.A. TRADE» was registered on 30.11.2010. In 2019, estimated annual revenue was 521 838 996 ₸ and tax payments totaled 8 416 758 ₸.
TOO «PARTNERY L.A. TRADE»: registration details and status
TOO «PARTNERY L.A. TRADE» (BIN 101140019403) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Riskulova, 92, 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 TOO «PARTNERY L.A. TRADE»
The head of TOO «PARTNERY L.A. TRADE» is Talasov Alibek Abdrasilevich.
Verification of TOO «PARTNERY L.A. TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PARTNERY L.A. TRADE» are available in the full Statsnet report. All the data to verify TOO «PARTNERY L.A. TRADE» 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.