LIMITED LIABILITY PARTNERSHIP «NEGOTIANT»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 110540001494No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» |
Name in Kazakh | «NEGOTIANT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEGOTIANT" |
Previous names | ТОО "NEGOTIANT" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Adirbekova, D.34 |
Registration date | 04.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2011 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2017 | 2 729 488 ₸ | 44 024 ₸ |
| 2016 | 1 528 920 ₸ | 24 660 ₸ |
| 2015 | 394 940 ₸ | 6 370 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Shymkent
House number and street
Street Adirbekova, D.34
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» — BIN 110540001494
Last registry change: 04.05.2011
LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» was registered on 04.05.2011. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «NEGOTIANT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» (BIN 110540001494) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Adirbekova, D.34, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEGOTIANT»
The head of LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» is Daurbaev Dauren Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» appears in 1 court case (as defendant — 1, most recent date — 06.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEGOTIANT» 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.