LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS"

Wholesale of a wide range of goods without any specification

BIN 200740017784

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahriev Ashab AjupovichDirector
LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gete , Дом 198а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" — BIN 200740017784

Last registry change: 21.07.2020

LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" was registered on 21.07.2020.

LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" (BIN 200740017784) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Gete, House 198a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" is Ahriev Ashab Ajupovich. Previously, LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" was headed by Knjazeva Galina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINA TRADE PLUS" 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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