LIMITED LIABILITY PARTNERSHIP "CN-TRADE"

Provision of other individual services not included in other groups

BIN 190140027874

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20212 613 548 ₸42 154 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies2

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auez Sultan MuhtarulyDirector
LIMITED LIABILITY PARTNERSHIP "CN-TRADE"
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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

Mikroraion 1 , 67

Unit

КВ 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CN-TRADE" — BIN 190140027874

Last registry change: 23.01.2019

LIMITED LIABILITY PARTNERSHIP "CN-TRADE" was registered on 23.01.2019. In 2021, estimated annual revenue was 2 613 548 ₸ and tax payments totaled 42 154 ₸.

LIMITED LIABILITY PARTNERSHIP "CN-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CN-TRADE" (BIN 190140027874) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 1 , 67, КВ 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CN-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CN-TRADE" is Auez Sultan Muhtaruly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CN-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CN-TRADE" 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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