LIMITED LIABILITY PARTNERSHIP "GROUPTRADE"
Provision of other individual services not included in other groups
BIN 171040021917Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "GROUPTRADE"stat.gov.kz |
Name in Kazakh | "GROUPTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2022 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 2 , 23, КВ 18 |
Registration date | 16.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.12.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "GROUPTRADE"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 2 , 23
Unit
КВ 18
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" was registered on 16.10.2017.
| Status | Ликвидация · Liquidation date 26.12.2022 |
| BIN | 171040021917 |
| Registration date | 16.10.2017 |
| Registered address | Almaty , Г. Ауэзовский Район, Mikroraion 2 , 23, КВ 18 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 5 |
| Management | Battalov Danabek Battalovich |
| Events | Count 2 · Name changes 2 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 26.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" is 171040021917. The company was registered on 16.10.2017 in Kazakhstan.
The registry lists Battalov Danabek Battalovich as the head of LIMITED LIABILITY PARTNERSHIP "GROUPTRADE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" is Almaty , Г. Ауэзовский Район, Mikroraion 2 , 23, КВ 18.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "GROUPTRADE" is Provision of other individual services not included in other groups (code 96090).
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