LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE"

Wholesale of a wide range of goods without any specification

BIN 180840017048

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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 "TRADE VILLAGE" is a llp registered on August 16, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 17 565 ₸, 115% more 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

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 089 030 ₸17 565 ₸
2020507 284 ₸8 182 ₸
2019165 037 180 ₸2 661 890 ₸
20181 614 852 ₸26 046 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Baitursinuli, 169/11

Unit

36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" — BIN 180840017048

Last registry change: 09.06.2023

LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" was registered on 16.08.2018. In 2021, estimated annual revenue was 1 089 030 ₸ and tax payments totaled 17 565 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" (BIN 180840017048) has the status “Ликвидация”; dissolution date — 08.06.2023. Registered address — Almaty, G. Bostandikskii Raion, Baitursinuli, 169/11, 36, 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 "TRADE VILLAGE"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" is Shynbergen Timur Quanyshbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE VILLAGE" 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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