LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)»
Wholesale of a wide range of goods without any specification
BIN 011140007768No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» |
Name in Kazakh | «АКТИВ ТРАЙД (ACTIVE TRADE)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTIV TRAJD (ACTIVE TRADE)" |
Status | Ликвидация |
Liquidation date | 12.02.2023 |
Address | Shymkent, Enbekshinskii Raion, Street Aknazarhan, D.1 |
Registration date | 12.11.2001 · 24 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aknazarhan, D.1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» — BIN 011140007768
Last registry change: 12.02.2023
LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» was registered on 12.11.2001. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» (BIN 011140007768) has the status “Ликвидация”; dissolution date — 12.02.2023. Registered address — Shymkent, Enbekshinskii Raion, Street Aknazarhan, D.1, region — Shymkent, 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 «AKTIV TRAJD (ACTIVE TRADE)»
The head of LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» is Jilmaz Mustafa Tolunaj.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE TRADE)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTIV TRAJD (ACTIVE 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.