LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 131240009118No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» |
Name in Kazakh | «POS TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 16.02.2023 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Panfilova, 8 |
Registration date | 11.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 229 768 ₸ | 35 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Region
House number and street
Street Panfilova, 8
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» — BIN 131240009118
Last registry change: 16.02.2023
LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» was registered on 11.12.2013. In 2015, estimated annual revenue was 2 229 768 ₸ and tax payments totaled 35 964 ₸.
LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» (BIN 131240009118) has the status “Ликвидация”; dissolution date — 16.02.2023. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Panfilova, 8, region — Almaty Region, 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 «POS TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» is Turgunov Avaz Shamsiddinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «POS TRADE COMPANY» 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.