LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE»
Wholesale of a wide range of goods without any specification
BIN 160140016239No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» |
Name in Kazakh | «OCTOPUS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" |
Previous names | ТОО "OCTOPUS TRADE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Aimanova, 140, Apt 386 |
Registration date | 20.01.2016 · 10 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 | 20.01.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 640 584 ₸ | 10 332 ₸ |
| 2022 | 12 276 ₸ | 198 ₸ |
| 2020 | 89 094 ₸ | 1 437 ₸ |
| 2018 | 10 160 250 ₸ | 163 875 ₸ |
| 2017 | 899 000 ₸ | 14 500 ₸ |
| 2016 | 66 301 994 ₸ | 1 069 387 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Aimanova, 140
Unit
Apt 386
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» — BIN 160140016239
Last registry change: 20.01.2016
LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» was registered on 20.01.2016. In 2023, estimated annual revenue was 640 584 ₸ and tax payments totaled 10 332 ₸.
LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» (BIN 160140016239) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, 140, Apt 386, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» is Tokpanov Azat Altaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OCTOPUS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OCTOPUS 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.