LIMITED LIABILITY PARTNERSHIP «TRADE WAY»
Wholesale of a wide range of goods without any specification
BIN 120640015201No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE WAY» |
Name in Kazakh | «TRADE WAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE WAY" |
Previous names | ТОО "TRADE WAY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal 1, 9/2, 5 Etaj, Apt 504 Torgovii Kompleks"Evraziya" |
Registration date | 22.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 732 ₸ | 13 786 ₸ |
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
- 35 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Samal 1, 9/2, 5 Etaj, Apt 504 Torgovii Kompleks"Evraziya"
Unit
Apt 504 Torgovii Kompleks"Evraziya"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE WAY» — BIN 120640015201
Last registry change: 22.06.2012
LIMITED LIABILITY PARTNERSHIP «TRADE WAY» was registered on 22.06.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE WAY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE WAY» (BIN 120640015201) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 1, 9/2, 5 Etaj, Apt 504 Torgovii Kompleks"Evraziya", 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 «TRADE WAY»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE WAY» is Turlybaev Nurali Sheralyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE WAY» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE WAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE WAY» 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.