LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE"

Activities of private security services

BIN 120340017861

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201614 833 500 ₸239 250 ₸
201515 202 400 ₸245 200 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Beibitshilik , 144

Unit

КВ 3

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" — BIN 120340017861

Last registry change: 17.01.2023

LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" was registered on 26.03.2012. In 2016, estimated annual revenue was 14 833 500 ₸ and tax payments totaled 239 250 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" (BIN 120340017861) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almatinskaya oblast' , Енбекшиказахский Район, Балтабайский С.О., С.Акбастау, Ulica Beibitshilik , 144, КВ 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" is Ahmetzhanov Kuanysh Zhumakanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" was headed by Nurman Adilet.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRAID DEVELOPMENT COMMERCE" 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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