LIMITED LIABILITY PARTNERSHIP "BAN-TREJD"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 180140015690No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" |
Name in Kazakh | "БАН-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" |
Previous names | ТОО "БАН-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Chernomorskaya, House 12b |
Registration date | 12.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.01.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 135 842 ₸ | 2 191 ₸ |
| 2021 | 26 448 704 ₸ | 426 592 ₸ |
| 2020 | 11 203 400 ₸ | 180 700 ₸ |
| 2019 | 292 477 250 ₸ | 4 717 375 ₸ |
| 2018 | 378 183 384 ₸ | 6 099 732 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chernomorskaya, House 12b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" — BIN 180140015690
Last registry change: 12.01.2018
LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" was registered on 12.01.2018. In 2022, estimated annual revenue was 135 842 ₸ and tax payments totaled 2 191 ₸.
LIMITED LIABILITY PARTNERSHIP "BAN-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" (BIN 180140015690) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Chernomorskaya, House 12b, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAN-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" is Dzhalmurzaev Ajdar Sejdillauly. Previously, LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" was headed by Shintasova Rajhan Ojshievna.
Verification of LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAN-TREJD" 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.