LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160840004449No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» |
Name in Kazakh | «DIV.TRADE CO.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." |
Status | Ликвидация |
Liquidation date | 16.10.2023 |
Address | Almaty, G. Almalinskii Raion, Kazibek Bi, 117/86, 507 |
Registration date | 04.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 092 052 ₸ | 146 646 ₸ |
| 2016 | 814 060 ₸ | 13 130 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Kazibek Bi, 117/86
Unit
507
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» — BIN 160840004449
Last registry change: 16.10.2023
LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» was registered on 04.08.2016. In 2017, estimated annual revenue was 9 092 052 ₸ and tax payments totaled 146 646 ₸.
LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» (BIN 160840004449) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, G. Almalinskii Raion, Kazibek Bi, 117/86, 507, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.»
The head of LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» is Rsalin Serik.
Verification of LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIV.TRADE CO.» 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.