LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING"
Wholesale of a wide range of goods without any specification
BIN 200940015428Full legal name | LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING"stat.gov.kz |
Name in Kazakh | "GENESIS TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2024 |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 35 |
Registration date | 11.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 874 256 ₸ | 62 488 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kalkaman-2 , 35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" — BIN 200940015428
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" was registered on 11.09.2020. In 2020, estimated annual revenue was 3 874 256 ₸ and tax payments totaled 62 488 ₸.
LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" (BIN 200940015428) has the status “Ликвидация”; dissolution date — 25.01.2024. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 35, 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 "GENESIS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" is Saitova Diljaram Gajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GENESIS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GENESIS 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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