LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191140006963Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY"stat.gov.kz |
Name in Kazakh | "TRADING ACTIVITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" |
Previous names | ТОО "TRADING ACTIVITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44 |
Registration date | 07.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 372 ₸ | 6 ₸ |
| 2020 | 14 880 ₸ | 240 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44
Unit
КВ 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" — BIN 191140006963
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" was registered on 07.11.2019. In 2021, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" (BIN 191140006963) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" has been operating for 6 years 9 months, since 07.11.2019. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" is Abdurahmanova Aksan Ramazanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" 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.
Frequently asked questions
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