LIMITED LIABILITY PARTNERSHIP "FLASH TRADE"

Wholesale of a wide range of goods without any specification

BIN 190340012010

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202013 602 800 ₸219 400 ₸
20197 107 184 ₸114 632 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Barabashova Elena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "FLASH TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Tole Bi, 23a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" — BIN 190340012010

Last registry change: 12.03.2019

LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" was registered on 12.03.2019. In 2020, estimated annual revenue was 13 602 800 ₸ and tax payments totaled 219 400 ₸.

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

LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" (BIN 190340012010) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tole Bi, 23a, 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 "FLASH TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" is Barabashova Elena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" was headed by Bejbithan Darhan Bejbithanuly.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FLASH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FLASH 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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