LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 180940016876

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" is a llp registered on September 14, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 159 630 ₸, 80% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 897 060 ₸159 630 ₸
201849 806 026 ₸803 323 ₸

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, 2

Unit

Office 408-2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" — BIN 180940016876

Last registry change: 14.09.2018

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" was registered on 14.09.2018. In 2019, estimated annual revenue was 9 897 060 ₸ and tax payments totaled 159 630 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" (BIN 180940016876) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 2, Office 408-2, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" is Dudin Dmitrij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" 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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