LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS»

Wholesale of a wide range of goods without any specification

BIN 191140000409 · VAT 60001-1211458
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022192 618 810 ₸3 106 755 ₸
202111 482 811 680 ₸185 206 640 ₸
20206 762 174 274 ₸109 067 327 ₸
20191 204 127 978 ₸19 421 419 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mejdunarodnaya, House 73

Unit

Apt. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» — BIN 191140000409

Last registry change: 01.11.2019

LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» was registered on 01.11.2019. In 2022, estimated annual revenue was 192 618 810 ₸ and tax payments totaled 3 106 755 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» (BIN 191140000409) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mejdunarodnaya, House 73, Apt. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» is Kasymbaev Ongarali Amangel'dievich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» was headed by Islamov Ramil' Ashatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE FOR FABRICS» 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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