LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ»
Other non-store retail
BIN 170540027508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» |
Name in Kazakh | «TRADE INVEST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KZ" |
Previous names | ТОО "TRADE INVEST KZ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street J.Aimauitov, D.91, K.91 |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 85 945 516 ₸ | 1 386 218 ₸ |
| 2017 | 54 411 014 ₸ | 877 597 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street J.Aimauitov, D.91
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» — BIN 170540027508
Last registry change: 26.05.2017
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» was registered on 26.05.2017. In 2018, estimated annual revenue was 85 945 516 ₸ and tax payments totaled 1 386 218 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» (BIN 170540027508) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street J.Aimauitov, D.91, K.91, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» is Prihod'ko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INVEST KZ» 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.