LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD»
Wholesale of watches and jewelry
BIN 170140025260No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» |
Name in Kazakh | «МЕДИНА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" |
Previous names | ТОО "МЕДИНА ТРЕЙД" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 10, House 23a, Apt. 57 |
Registration date | 25.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 208 562 ₸ | 51 751 ₸ |
| 2020 | 2 065 716 ₸ | 33 318 ₸ |
| 2019 | 53 279 824 ₸ | 859 352 ₸ |
| 2018 | 4 136 020 ₸ | 66 710 ₸ |
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: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 10, House 23a
Unit
Apt. 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» — BIN 170140025260
Last registry change: 25.01.2017
LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» was registered on 25.01.2017. In 2021, estimated annual revenue was 3 208 562 ₸ and tax payments totaled 51 751 ₸.
LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» (BIN 170140025260) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, House 23a, Apt. 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» is Sangadzhiev Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» was headed by Sejsenov Ernar Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEDINA TREJD» 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.