LIMITED LIABILITY PARTNERSHIP "KCTRADE"
Wholesale of a wide range of goods without any specification
BIN 151240013437Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KCTRADE"stat.gov.kz |
Name in Kazakh | "KCTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KCTRADE" |
Previous names | ТОО "KCTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 86/47, Ofis 505 |
Registration date | 15.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 117 798 ₸ | 18 029 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KCTRADE"
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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, Medeuskii Raion, Ulica Bogenbai Batira, 86/47, Ofis 505
Unit
ОФИС 505
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KCTRADE" was registered on 15.12.2015. In 2016, estimated annual revenue was 1 117 798 ₸ and tax payments totaled 18 029 ₸.
| Status | Active |
| BIN | 151240013437 |
| Registration date | 15.12.2015 |
| Registered address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 86/47, Ofis 505 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Reznichenko Vitalij Nikolaevich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 15.12.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KCTRADE" as active, with the status "Active". Data last updated on 15.12.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KCTRADE" is 151240013437. The company was registered on 15.12.2015 in Kazakhstan.
The registry lists Reznichenko Vitalij Nikolaevich as the head of LIMITED LIABILITY PARTNERSHIP "KCTRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KCTRADE" is Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 86/47, Ofis 505.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KCTRADE" is Wholesale of a wide range of goods without any specification (code 46909).
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