LIMITED LIABILITY PARTNERSHIP "KRON TREJDING"

Wholesale of a wide range of goods without any specification

BIN 161040018076

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" is a llp registered on October 20, 2016 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 18 825 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 167 150 ₸18 825 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 5, 31

Unit

Apt 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" — BIN 161040018076

Last registry change: 26.04.2021

LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" was registered on 20.10.2016. In 2017, estimated annual revenue was 1 167 150 ₸ and tax payments totaled 18 825 ₸.

LIMITED LIABILITY PARTNERSHIP "KRON TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" (BIN 161040018076) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 5, 31, Apt 22, 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 "KRON TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" is Burhanov Samat Nigmatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" appears in 1 court case (as defendant — 1, most recent date — 10.02.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRON TREJDING" 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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