LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160540003370
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20232 994 600 ₸48 300 ₸
201910 006 800 ₸161 400 ₸
201820 050 800 ₸323 400 ₸
201719 232 400 ₸310 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Teplichnaya, 12/1

Unit

12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» — BIN 160540003370

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» was registered on 05.05.2016. In 2023, estimated annual revenue was 2 994 600 ₸ and tax payments totaled 48 300 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» (BIN 160540003370) has the status “Ликвидация”; dissolution date — 06.02.2024. Registered address — Almaty, G. Auezovskii Raion, Teplichnaya, 12/1, 12, 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 «KAZAKHSTAN TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» is Sejdikerimova Kuljash Zajnuldinovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN TRADE COMPANY» 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.

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