LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200240010580Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" |
Name in Kazakh | "TRADE ENTERPRISES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" |
Previous names | ТОО "TRADE ENTERPRISES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2025 |
Address | Almaty, Alatauskii Raion, Microdistrict Shanirak-2, 32 |
Registration date | 07.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 39 804 ₸ | 642 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Shanirak-2, 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" — BIN 200240010580
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" was registered on 07.02.2020. In 2020, estimated annual revenue was 39 804 ₸ and tax payments totaled 642 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" (BIN 200240010580) has the status “Ликвидация”; dissolution date — 27.12.2025. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-2, 32, 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 ENTERPRISES"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" is Bolatuly Nurlan. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" was headed by Omirbaj Abzal Galymuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" in official registries of the Republic of Kazakhstan
Also on record: 4 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 ENTERPRISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" 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.