LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD»

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 181240010864
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 828 ₸94 ₸
201944 181 820 ₸712 610 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Pavlodarskaya, 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» — BIN 181240010864

Last registry change: 12.12.2018

LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» was registered on 12.12.2018. In 2020, estimated annual revenue was 5 828 ₸ and tax payments totaled 94 ₸.

LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» (BIN 181240010864) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Pavlodarskaya, 82, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» is Pochinkov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» appears in 2 court cases (as defendant — 2, most recent date — 29.05.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EL'DORADO TREJD» 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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