LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP»
Provision of other individual services not included in other groups
BIN 140240029994No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» |
Name in Kazakh | «EXTRADE GROUP» «ЭКСТРЕЙД ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXTRADE GROUP" "EKSTREJD GRUP" |
Previous names | ТОО "EXTRADE GROUP"/"ЭКСТРЕЙД ГРУП"/ |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 75 |
Registration date | 27.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.02.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 748 454 ₸ | 92 717 ₸ |
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
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 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
Avenue Abaya, House 75
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» — BIN 140240029994
Last registry change: 27.02.2014
LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» was registered on 27.02.2014. In 2015, estimated annual revenue was 5 748 454 ₸ and tax payments totaled 92 717 ₸.
LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» (BIN 140240029994) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 75, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» is Ivanov Janko Stanchev. Previously, LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» was headed by Li Mihail Il'ich.
Verification of LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXTRADE GROUP» «EKSTREJD GRUP» 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.