LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES"
The activities of agents for the wholesale trade of a wide range of goods
BIN 120540017204Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" |
Name in Kazakh | "TRADE-DELIVERY SERIVICES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" |
Previous names | ТОО "TRADE-DELIVERY SERIVICES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 3a, 87, Apt 4 |
Registration date | 25.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" is a llp registered on May 25, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 80 ₸, 100% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 960 ₸ | 80 ₸ |
| 2016 | 52 203 442 ₸ | 841 991 ₸ |
| 2015 | 128 404 356 ₸ | 2 071 038 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Microdistrict Aksai 3a, 87
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" — BIN 120540017204
Last registry change: 25.05.2012
LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" was registered on 25.05.2012. In 2017, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" (BIN 120540017204) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3a, 87, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" is Alibekov Ermek Kusherbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE-DELIVERY SERIVICES" 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.