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 200240015829
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 980 836 ₸48 078 ₸
2020322 400 ₸5 200 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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, Street Auezova, 175/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE COMPLEX» — BIN 200240015829

Last registry change: 12.02.2020

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”. Registered address — Almaty, Bostandikskii Raion, Street 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.

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