LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 091040014305Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" |
Name in Kazakh | "CITY TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" |
Previous names | ТОО "CITY TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Mametovoi, 404/67/9, Apt 104 |
Registration date | 22.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" is a llp registered on October 22, 2009 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 133 692 ₸, 87% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 288 904 ₸ | 133 692 ₸ |
| 2015 | 65 163 178 ₸ | 1 051 019 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Mametovoi, 404/67/9, Apt 104
Unit
Apt 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" — BIN 091040014305
Last registry change: 22.10.2009
LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" was registered on 22.10.2009. In 2016, estimated annual revenue was 8 288 904 ₸ and tax payments totaled 133 692 ₸.
LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" (BIN 091040014305) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, Ug Ul Mametovoi, 404/67/9, Apt 104, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" is Tutqabaj Bereke Bazarbajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZ" 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.