LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 200140012147
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Street Polejaeva, 92a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» — BIN 200140012147

Last registry change: 14.01.2020

LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» was registered on 14.01.2020.

LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» (BIN 200140012147) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» is Omargazhiev Elaman Qajratuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAIEM TRADE» 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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