LIMITED LIABILITY PARTNERSHIP «INSAP TRADE»

Wholesale of a wide range of goods without any specification

BIN 170640013333
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202432 860 ₸530 ₸
20215 784 104 ₸93 292 ₸
202065 743 560 ₸1 060 380 ₸
201960 411 250 ₸974 375 ₸
20184 110 603 968 ₸66 300 064 ₸
20173 768 674 154 ₸60 785 067 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Otrarskaya, 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» — BIN 170640013333

Last registry change: 07.08.2020

LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» was registered on 12.06.2017. In 2024, estimated annual revenue was 32 860 ₸ and tax payments totaled 530 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «INSAP TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» (BIN 170640013333) has the status “Ликвидация”; dissolution date — 12.09.2024. Registered address — Almaty, Alatauskii Raion, Street Otrarskaya, 58, 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 «INSAP TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» is Varol Akmaral Zholdibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» appears in 2 court cases (as plaintiff — 2, most recent date — 14.06.2022). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 16.03.2018). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INSAP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INSAP 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.

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