LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190640000345Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" |
Name in Kazakh | "MOHD TRADING (МОХД ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" |
Previous names | ТОО "MOHD TRADING (МОХД ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 101 |
Registration date | 01.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" is a llp registered on June 1, 2019 in Almaty. 7 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 2023: 8 625 ₸, 60% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 534 750 ₸ | 8 625 ₸ |
| 2022 | 1 329 528 ₸ | 21 444 ₸ |
| 2019 | 156 488 ₸ | 2 524 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street Tole Bi, 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" — BIN 190640000345
Last registry change: 01.06.2019
LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" was registered on 01.06.2019. In 2023, estimated annual revenue was 534 750 ₸ and tax payments totaled 8 625 ₸.
LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" (BIN 190640000345) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 101, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" is Mohamed Abdulaziz.
Verification of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOHD TRADING (MOHD TREJDING)" 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.