LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING»
Other non-store retail
BIN 110740017309No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» |
Name in Kazakh | «SCHWAB TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" |
Previous names | ТОО "SCHWAB TRADING" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Si Sinhaya, 17 |
Registration date | 28.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2011 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 898 690 ₸ | 14 495 ₸ |
| 2018 | 7 385 688 ₸ | 119 124 ₸ |
| 2017 | 41 858 308 ₸ | 675 134 ₸ |
| 2016 | 56 020 906 ₸ | 903 563 ₸ |
| 2015 | 99 098 196 ₸ | 1 598 358 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Si Sinhaya, 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» — BIN 110740017309
Last registry change: 28.07.2011
LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» was registered on 28.07.2011. In 2019, estimated annual revenue was 898 690 ₸ and tax payments totaled 14 495 ₸.
LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» (BIN 110740017309) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Si Sinhaya, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» is Nursila Quanysh Ahmetbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCHWAB TRADING» 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.