LIMITED LIABILITY PARTNERSHIP "T-TRADE"
Wholesale of a wide range of goods without any specification
BIN 121240014757Full legal name | LIMITED LIABILITY PARTNERSHIP "T-TRADE"stat.gov.kz |
Name in Kazakh | "T-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2023 |
Address | Almaty , Г. Медеуский Район, Prospekt Dostik , 160, КВ 99 |
Registration date | 24.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 668 100 ₸ | 107 550 ₸ |
| 2016 | 5 570 080 ₸ | 89 840 ₸ |
| 2015 | 7 399 266 ₸ | 119 343 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , 160
Unit
КВ 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "T-TRADE" — BIN 121240014757
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "T-TRADE" was registered on 24.12.2012. In 2017, estimated annual revenue was 6 668 100 ₸ and tax payments totaled 107 550 ₸.
LIMITED LIABILITY PARTNERSHIP "T-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "T-TRADE" (BIN 121240014757) has the status “Ликвидация”; dissolution date — 26.10.2023. Registered address — Almaty , Г. Медеуский Район, Prospekt Dostik , 160, КВ 99, 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 "T-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "T-TRADE" is Dulat Kamilla. Previously, LIMITED LIABILITY PARTNERSHIP "T-TRADE" was headed by Dulat Kamilla Dulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "T-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T-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.
Frequently asked questions
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