LIMITED LIABILITY PARTNERSHIP «TRADE EXIM»
Provision of other individual services not included in other groups
BIN 200240015531No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» |
Name in Kazakh | «TRADE EXIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXIM" |
Status | Ликвидация |
Liquidation date | 21.02.2023 |
Address | Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 81 |
Registration date | 11.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 98 580 ₸ | 1 590 ₸ |
| 2020 | 17 546 000 ₸ | 283 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Nurshashkan, 81
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» — BIN 200240015531
Last registry change: 22.02.2023
LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» was registered on 11.02.2020. In 2023, estimated annual revenue was 98 580 ₸ and tax payments totaled 1 590 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE EXIM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» (BIN 200240015531) has the status “Ликвидация”; dissolution date — 21.02.2023. Registered address — Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 81, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE EXIM»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» is Zhakenova Laura Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE EXIM» 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.