LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE»
Wholesale of a wide range of goods without any specification
BIN 170440001848No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» |
Name in Kazakh | «KAZ SOUVENIR TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" |
Previous names | ТОО "ЭЙ ТИ СОЛЮШНЗ", ТОО "BD COMPANY.KZ", ТОО "KAZ SOUVENIR TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Isaeva, 15, Apt 79 |
Registration date | 03.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 9 084 240 ₸ | 146 520 ₸ |
| 2023 | 2 590 794 ₸ | 41 787 ₸ |
| 2022 | 10 005 684 ₸ | 161 382 ₸ |
| 2021 | 7 161 000 ₸ | 115 500 ₸ |
| 2020 | 4 348 060 ₸ | 70 130 ₸ |
| 2019 | 14 644 090 ₸ | 236 195 ₸ |
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: 3
- Government contracts: 21
Connections and affiliations
- 51 total connections
- 6 by founders
- 6 by address
- 18 by management
- 16 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
Street Isaeva, 15
Unit
Apt 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» — BIN 170440001848
Last registry change: 03.04.2017
LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» was registered on 03.04.2017. In 2024, estimated annual revenue was 9 084 240 ₸ and tax payments totaled 146 520 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» (BIN 170440001848) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Isaeva, 15, Apt 79, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» is Talasova Dinara Abdullaevna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» was headed by Dil'man Dinara.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ SOUVENIR TRADE» 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.