LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD»)

Wholesale of a wide range of goods without any specification

BIN 110240017492
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202426 668 308 ₸430 134 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Fizkulturnaya, 17

Unit

Apt 94

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD») — BIN 110240017492

LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD») was registered on 21.02.2011. In 2024, estimated annual revenue was 26 668 308 ₸ and tax payments totaled 430 134 ₸.

LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD»): registration details and status

LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD») (BIN 110240017492) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, G. Turksibskii Raion, Street Fizkulturnaya, 17, Apt 94, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD»)

The head of LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD») is Palganova Kamila Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING LTD») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «I VE A TRADING LTD» («AJ VE EJ TREJDING 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.

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