LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT»
Other non-store retail
BIN 171140016401No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» |
Name in Kazakh | «TRADE PLUS INVESTMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE PLUS INVESTMENT" |
Previous names | ТОО "TRADE PLUS INVESTMENT" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 7, 7, Apt 18 |
Registration date | 14.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 237 150 ₸ | 3 825 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 7, 7
Unit
Apt 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» — BIN 171140016401
Last registry change: 14.11.2017
LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» was registered on 14.11.2017. In 2020, estimated annual revenue was 237 150 ₸ and tax payments totaled 3 825 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» (BIN 171140016401) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, 7, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» is Aminov Artur Hakim'janovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE PLUS INVESTMENT» 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.