LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO»
Provision of other individual services not included in other groups
BIN 180140001323No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» |
Name in Kazakh | «EQUITY TRADING CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EQUITY TRADING CO" |
Previous names | ТОО "EQUITY TRADING CO" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Jiloi Massiv Qarabastau, D.665 |
Registration date | 03.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.01.2018 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Qarabastau, D.665
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» — BIN 180140001323
Last registry change: 03.01.2018
LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» was registered on 03.01.2018.
LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» (BIN 180140001323) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv Qarabastau, D.665, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO»
The head of LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» is Pulatbekova Bibisora Kinesovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» appears in 1 court case (as defendant — 1, most recent date — 30.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EQUITY TRADING CO» 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.