LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M"

Wholesale of a wide range of goods without any specification

BIN 200840009549

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202179 050 ₸1 275 ₸
2020514 600 ₸8 300 ₸

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: 4
  • Government contracts: 3

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzaliev Arlan ErlanovichDirector
LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gabdullina , Дом 53б

Unit

КВ. 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" — BIN 200840009549

Last registry change: 11.08.2020

LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" was registered on 11.08.2020. In 2021, estimated annual revenue was 79 050 ₸ and tax payments totaled 1 275 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M": registration details and status

LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" (BIN 200840009549) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Gabdullina , Дом 53б, КВ. 14, 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 "WELL TRADE V.M"

The head of LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" is Murzaliev Arlan Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" was headed by Moldahmet Beksultan Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WELL TRADE V.M" 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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