LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA)
Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more)
BIN 130940018714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) |
Name in Kazakh | «TRASIA» (ТРАСИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASIA" (TRASIJA) |
Previous names | ТОО "TRASIA" (ТРАСИЯ) |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217, Office 408 |
Registration date | 20.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2019 | 29 203 488 ₸ | 471 024 ₸ |
| 2018 | 139 769 700 ₸ | 2 254 350 ₸ |
| 2017 | 192 345 514 ₸ | 3 102 347 ₸ |
| 2016 | 22 574 200 ₸ | 364 100 ₸ |
| 2015 | 85 535 200 ₸ | 1 379 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Avenue Raiimbeka, 217
Unit
Office 408
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) — BIN 130940018714
Last registry change: 20.09.2013
LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) was registered on 20.09.2013. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA): registration details and status
LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) (BIN 130940018714) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217, Office 408, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more) (OKED 47772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA)
The head of LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) is Tairov Iskender Ajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) appears in 3 court cases (as defendant — 3, most recent date — 27.09.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRASIA» (TRASIJA) 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.