LIMITED LIABILITY PARTNERSHIP «TRADE IN CO»
Wholesale of a wide range of goods without any specification
BIN 170540030101No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» |
Name in Kazakh | «TRADE IN CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE IN CO" |
Status | Ликвидация |
Liquidation date | 04.07.2023 |
Address | Almaty, G. Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt Office 832 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 275 212 ₸ | 52 826 ₸ |
| 2017 | 12 919 189 054 ₸ | 208 374 017 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Avenue Nursultan Nazarbaev, 103
Unit
Apt Office 832
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» — BIN 170540030101
Last registry change: 07.07.2023
LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» was registered on 30.05.2017. In 2018, estimated annual revenue was 3 275 212 ₸ and tax payments totaled 52 826 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE IN CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» (BIN 170540030101) has the status “Ликвидация”; dissolution date — 04.07.2023. Registered address — Almaty, G. Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt Office 832, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE IN CO»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» is Goncharov Anatolij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» appears in 2 court cases (as defendant — 2, most recent date — 10.10.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE IN CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE IN 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.