LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190140002739No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» |
Name in Kazakh | «LUCRATIVE TRADES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LUCRATIVE TRADES" |
Previous names | ТОО "КАЗ МИНЕРАЛС ИНВЕСТ", ТОО "LUCRATIVE TRADES" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, 30 |
Registration date | 04.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2019 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samgau, 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» — BIN 190140002739
Last registry change: 04.01.2019
LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» was registered on 04.01.2019.
LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» (BIN 190140002739) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES»
The head of LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» is Bejsenbiev Abduali Rajkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LUCRATIVE TRADES» 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.