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 191140006963No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING ACTIVITY» |
Name in Kazakh | «TRADING ACTIVITY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING ACTIVITY" |
Previous names | ТОО "TRADING ACTIVITY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 35a, Apt 44 |
Registration date | 07.11.2019 · 6 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Satpaeva, 35a, Apt 44
Unit
Apt 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADING ACTIVITY» — BIN 191140006963
Last registry change: 07.11.2019
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”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 35a, Apt 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.