LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240015829Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX"stat.gov.kz |
Name in Kazakh | "TRADE COMPLEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" |
Previous names | ТОО "TRADE COMPLEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Auezova, 175/1 |
Registration date | 12.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 980 836 ₸ | 48 078 ₸ |
| 2020 | 322 400 ₸ | 5 200 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Auezova, 175/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" — BIN 200240015829
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" was registered on 12.02.2020. In 2021, estimated annual revenue was 2 980 836 ₸ and tax payments totaled 48 078 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" (BIN 200240015829) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" has been operating for 6 years 6 months, since 12.02.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, 175/1, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" is Amanzholov Nurlan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" was headed by Kenisbekov Madi Muratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COMPLEX" 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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