LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161140005910Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" |
Name in Kazakh | "TRADE WINNER PLUS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" |
Previous names | ТОО "TRADE WINNER PLUS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Manasa, 53a, Kv 2 |
Registration date | 07.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 26 661 426 ₸ | 430 023 ₸ |
| 2018 | 37 337 144 ₸ | 602 212 ₸ |
| 2017 | 31 737 800 ₸ | 511 900 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Manasa, 53a, Kv 2
Unit
КВ 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" — BIN 161140005910
Last registry change: 07.11.2016
LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" was registered on 07.11.2016. In 2019, estimated annual revenue was 26 661 426 ₸ and tax payments totaled 430 023 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" (BIN 161140005910) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Manasa, 53a, Kv 2, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" is Panfilova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" was headed by Saak Anatolij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" 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.