LIMITED LIABILITY PARTNERSHIP «TRADE RAYS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240015849No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» |
Name in Kazakh | «TRADE RAYS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE RAYS" |
Previous names | ТОО "TRADE RAYS" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 70, Apt 11 |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 307 804 ₸ | 214 642 ₸ |
| 2021 | 7 130 000 ₸ | 115 000 ₸ |
| 2020 | 217 421 848 ₸ | 3 506 804 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-3a, 70
Unit
Apt 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» — BIN 200240015849
Last registry change: 12.02.2020
LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» was registered on 12.02.2020. In 2022, estimated annual revenue was 13 307 804 ₸ and tax payments totaled 214 642 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE RAYS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» (BIN 200240015849) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 70, Apt 11, 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 RAYS»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» is Nauryzbekov Bahtijar Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE RAYS» 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.