LIMITED LIABILITY PARTNERSHIP «GROSS TRADING»

Wholesale of a wide range of goods without any specification

BIN 190640016361
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 090 518 ₸17 589 ₸
2023158 218 730 ₸2 551 915 ₸
202224 727 956 ₸398 838 ₸
202119 836 094 ₸319 937 ₸
202086 049 552 ₸1 387 896 ₸
20199 744 230 ₸157 165 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Gani Ilyaeva, D.25a

Unit

Apt 28

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» — BIN 190640016361

Last registry change: 14.06.2019

LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» was registered on 14.06.2019. In 2024, estimated annual revenue was 1 090 518 ₸ and tax payments totaled 17 589 ₸.

LIMITED LIABILITY PARTNERSHIP «GROSS TRADING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» (BIN 190640016361) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, D.25a, Apt 28, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GROSS TRADING»

The head of LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» is Esenkulov Kanat Rahimberdievich.

Verification of LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 17.03.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GROSS TRADING» 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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