LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE»
Wholesale of a wide range of goods without any specification
BIN 180540013400No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» |
Name in Kazakh | «QAZAQ INVESTMENT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" |
Previous names | ТОО "QAZAQ INVESTMENT TRADE" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Aksaiskii Medik, 5 |
Registration date | 14.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 666 684 ₸ | 26 882 ₸ |
| 2019 | 11 077 416 ₸ | 178 668 ₸ |
| 2018 | 4 107 252 ₸ | 66 246 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Sadovodcheskoe Tovarishestvo Aksaiskii Medik, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» — BIN 180540013400
Last registry change: 14.05.2018
LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» was registered on 14.05.2018. In 2020, estimated annual revenue was 1 666 684 ₸ and tax payments totaled 26 882 ₸.
LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» (BIN 180540013400) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Aksaiskii Medik, 5, 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 «QAZAQ INVESTMENT TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» is Raimbaev Kanat Temirhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» appears in 2 court cases (as defendant — 2, most recent date — 07.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZAQ INVESTMENT 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.