LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY»

Provision of other individual services not included in other groups

BIN 190640013555
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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
2023937 440 ₸15 120 ₸
20222 848 590 ₸45 945 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Street Shepkina, 71a, Apt 17

Unit

Apt 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» — BIN 190640013555

Last registry change: 13.06.2019

LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» was registered on 13.06.2019. In 2023, estimated annual revenue was 937 440 ₸ and tax payments totaled 15 120 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» (BIN 190640013555) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Shepkina, 71a, Apt 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 «TRADE KOMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» is Ivashina Julija Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE KOMPANY» 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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