LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST"
Wholesale of other non-food consumer goods not included in other groups
BIN 150240012515No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" |
Name in Kazakh | "TRANS TRADE INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" |
Previous names | ТОО "TRANS TRADE INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Saina, 18 |
Registration date | 11.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" is a llp registered on February 11, 2015 in Almaty. 11 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 2017: 4 538 ₸. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Street Saina, 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" — BIN 150240012515
Last registry change: 11.02.2015
LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" was registered on 11.02.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" (BIN 150240012515) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Saina, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" is Sajlybaev Bakyt.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TRADE INVEST" 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.