LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD»
Wholesale of a wide range of goods without any specification
BIN 010840003689No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» |
Name in Kazakh | «СОЮЗ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" |
Previous names | ТОО "СОЮЗ ТРЕЙД" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Street Bez Ulici, Jiloi Massiv Shaprashti, D.B/N. |
Registration date | 15.08.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2001 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 292 266 ₸ | 20 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Bez Ulici, D.B/N.
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» — BIN 010840003689
Last registry change: 15.08.2001
LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» was registered on 15.08.2001. In 2017, estimated annual revenue was 1 292 266 ₸ and tax payments totaled 20 843 ₸.
LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» (BIN 010840003689) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Street Bez Ulici, Jiloi Massiv Shaprashti, D.B/N., 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» is Shametov Hariffula Pernebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOJUZ TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOJUZ 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.