LIMITED LIABILITY PARTNERSHIP «TAREK TRADING (TAREK TREJDING)»
Wholesale of other non-food consumer goods not included in other groups
BIN 190940024620No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAREK TRADING (TAREK TREJDING)» |
Name in Kazakh | «TAREK TRADING (ТАРЕК ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAREK TRADING (TAREK TREJDING)" |
Previous names | ТОО "TAREK TRADING (ТАРЕК ТРЕЙДИНГ)" |
Status | Ликвидация |
Liquidation date | 16.10.2024 |
Address | Almaty, Auezovskii Raion, Street Choibalsana, 5 |
Registration date | 23.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 523 950 ₸ | 105 225 ₸ |
| 2022 | 5 792 164 ₸ | 93 422 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.