LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)"
Wholesale of a wide range of goods without any specification
BIN 180740002036Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" |
Name in Kazakh | "CRISLI TRADE (КРИСЛИ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" |
Previous names | ТОО "CRISLI TRADE (КРИСЛИ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abaya, 155, Apt Office 16 |
Registration date | 02.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" is a llp registered on July 2, 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 2018: 72 150 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, 155
Unit
Apt Office 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" — BIN 180740002036
Last registry change: 02.07.2018
LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" was registered on 02.07.2018. In 2018, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" (BIN 180740002036) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 155, Apt Office 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" is Ronga Lino.
Verification of LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (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 "CRISLI TRADE (KRISLI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRISLI TRADE (KRISLI 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.