LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO"

Provision of other individual services not included in other groups

BIN 161240004698

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020465 000 ₸7 500 ₸
2019478 239 170 ₸7 713 535 ₸
20181 194 210 706 ₸19 261 463 ₸
2017167 537 206 ₸2 702 213 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tunbaeva Ajnur KasenhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Mametovoi, 12/21, Kv 19

Unit

КВ 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" — BIN 161240004698

Last registry change: 06.12.2016

LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" was registered on 06.12.2016. In 2020, estimated annual revenue was 465 000 ₸ and tax payments totaled 7 500 ₸.

LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" (BIN 161240004698) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Mametovoi, 12/21, Kv 19, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO"

The head of LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" is Tunbaeva Ajnur Kasenhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CIS TRADE CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CIS 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.

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