LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT»
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 130640008499No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» |
Name in Kazakh | «ТРЕЙДИНГ КАПИТАЛ МЕНЕДЖМЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" |
Previous names | ТОО "ТРЕЙДИНГ КАПИТАЛ МЕНЕДЖМЕНТ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Sayali, 59, Apt 10 |
Registration date | 11.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 776 ₸ | 448 ₸ |
| 2019 | 31 287 494 ₸ | 504 637 ₸ |
| 2018 | 26 838 436 ₸ | 432 878 ₸ |
| 2017 | 765 700 ₸ | 12 350 ₸ |
| 2016 | 1 096 594 ₸ | 17 687 ₸ |
| 2015 | 92 194 ₸ | 1 487 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Sayali, 59
Unit
Apt 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» — BIN 130640008499
Last registry change: 11.06.2013
LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» was registered on 11.06.2013. In 2020, estimated annual revenue was 27 776 ₸ and tax payments totaled 448 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» (BIN 130640008499) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Sayali, 59, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT»
The head of LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» is Tugelbaev Almas Kaldybekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» was headed by Sembaeva Gul'zhanat Sembaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «TREJDING KAPITAL MENEDZHMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJDING KAPITAL MENEDZHMENT» 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.