LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 140140019755Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" |
Name in Kazakh | "CONFETTO TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" |
Previous names | ТОО "CONFETTO TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 40/1 |
Registration date | 22.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 22.01.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" is a llp registered on January 22, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.
Tax deductions for 2023: 22 222 ₸, 47% less than the year before. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 377 764 ₸ | 22 222 ₸ |
| 2022 | 2 603 442 ₸ | 41 991 ₸ |
| 2021 | 600 160 ₸ | 9 680 ₸ |
| 2020 | 374 914 ₸ | 6 047 ₸ |
| 2019 | 55 323 220 ₸ | 892 310 ₸ |
| 2018 | 48 986 014 ₸ | 790 097 ₸ |
| 2017 | 111 352 558 ₸ | 1 796 009 ₸ |
| 2016 | 18 214 732 ₸ | 293 786 ₸ |
| 2015 | 49 626 102 ₸ | 800 421 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 40/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" — BIN 140140019755
Last registry change: 22.01.2014
LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" was registered on 22.01.2014. In 2023, estimated annual revenue was 1 377 764 ₸ and tax payments totaled 22 222 ₸.
LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" (BIN 140140019755) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 40/1, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" is Chakyrterzi Sinan Bora. Previously, LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" was headed by Atar Gjurkan.
Verification of LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" appears in 8 court cases (as defendant — 8, most recent date — 19.06.2024). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONFETTO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONFETTO 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.