LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP»

Provision of other individual services not included in other groups

BIN 200340011730
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 814 106 ₸142 163 ₸
2020158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Potrebitelskii Kooperativ Sadovodov, 31

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» — BIN 200340011730

Last registry change: 11.03.2020

LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» was registered on 11.03.2020. In 2021, estimated annual revenue was 8 814 106 ₸ and tax payments totaled 142 163 ₸.

LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» (BIN 200340011730) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Umtilskii S.O., S.Jalpaksai, Potrebitelskii Kooperativ Sadovodov, Sadovodcheskih Tovarishestv Tan-2030, 31, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» is Kudajbergenova El'zira Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» appears in 1 court case (as defendant — 1, most recent date — 01.03.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONSULT & TRADE GROUP» 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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