LIMITED LIABILITY PARTNERSHIP "TRADE MOST"
Wholesale of a wide range of goods without any specification
BIN 160940020791Get 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 "TRADE MOST"stat.gov.kz |
Name in Kazakh | "TRADE MOST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE MOST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Mirzoyana L , 189, КВ 42 |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 2 146 440 ₸ | 34 620 ₸ |
| 2017 | 18 255 714 ₸ | 294 447 ₸ |
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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 "TRADE MOST"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mirzoyana L , 189
Unit
КВ 42
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TRADE MOST" was registered on 21.09.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
| Status | Ликвидация · Liquidation date 21.11.2023 |
| BIN | 160940020791 |
| Registration date | 21.09.2016 |
| Registered address | Almaty , Г. Алмалинский Район, Ulica Mirzoyana L , 189, КВ 42 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Hashirov Ahmetzhan Mahmutzhanovich, Kamardin Aleksandr Jur'evich |
| Previous names | Count 1 |
Data updated: 22.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRADE MOST" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRADE MOST" is 160940020791. The company was registered on 21.09.2016 in Kazakhstan.
The registry lists Kamardin Aleksandr Jur'Evich as the head of LIMITED LIABILITY PARTNERSHIP "TRADE MOST", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRADE MOST" is Almaty , Г. Алмалинский Район, Ulica Mirzoyana L , 189, КВ 42.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRADE MOST" is Wholesale of a wide range of goods without any specification (code 46909).
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