LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY"

Investigative activities

BIN 170840022419

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 750 ₸125 ₸

Business activity

Primary business activity OKED

80300
Investigative activities
Companies in this industry in Shimkent

Other business activities OKED

80200
Activities in the field of security systems

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nauryzbaev Qanat OmaraliulyDirector
LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal 2 , Д.1914

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" — BIN 170840022419

Last registry change: 17.08.2017

LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" was registered on 17.08.2017. In 2018, estimated annual revenue was 7 750 ₸ and tax payments totaled 125 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" (BIN 170840022419) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Samal 2, D.1914, region — Shimkent, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" is Nauryzbaev Qanat Omaraliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WINNING 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.

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