LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)"

Wholesale of other non-food consumer goods not included in other groups

BIN 190940024620

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 523 950 ₸105 225 ₸
20225 792 164 ₸93 422 ₸
20215 425 620 ₸87 510 ₸
20205 167 080 ₸83 340 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alnher Tarek AbidOfficer
LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Choibalsana , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" — BIN 190940024620

Last registry change: 25.09.2019

LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" was registered on 23.09.2019. In 2023, estimated annual revenue was 6 523 950 ₸ and tax payments totaled 105 225 ₸.

LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" (BIN 190940024620) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty, Auezovskii Raion, Ulica Choibalsana, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" is Alnher Tarek Abid.

Verification of LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" 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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