LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION"

Manufacture of paper products for household and sanitary purposes

BIN 200840002581

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" is a llp registered on August 4, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.

40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Sirim Batir, 121

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" — BIN 200840002581

Last registry change: 04.08.2020

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" was registered on 04.08.2020.

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" (BIN 200840002581) has the status “Active”. Registered address — Astana, Raion Nura, Jiloi Massiv Ilinka, Street Sirim Batir, 121, region — Astana, Republic of Kazakhstan. Primary activity — Manufacture of paper products for household and sanitary purposes (OKED 17220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" is Dzhaparova Zhanna Amangel'dinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CORPORATION" 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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