LIMITED LIABILITY PARTNERSHIP "PASTER TRADING"
Activities of trust companies, investment funds and similar financial institutions
BIN 200740024450Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" |
Name in Kazakh | "PASTER TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" |
Previous names | ТОО "BAIKADAM TREASURY AND TRADING", ТОО "BAIKADAM TRADING", ТОО "PASTER TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 27a |
Registration date | 28.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.07.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 191 022 ₸ | 3 081 ₸ |
| 2020 | 8 866 000 ₸ | 143 000 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-1a , Дом 27а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" — BIN 200740024450
Last registry change: 28.07.2020
LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" was registered on 28.07.2020. In 2021, estimated annual revenue was 191 022 ₸ and tax payments totaled 3 081 ₸.
LIMITED LIABILITY PARTNERSHIP "PASTER TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" (BIN 200740024450) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 27a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PASTER TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" is Kulichkin Mihail Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" was headed by Kurenkeev Erzhan Bolatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PASTER TRADING" 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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