LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD)
Provision of other individual services not included in other groups
BIN 201040004383No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) |
Name in Kazakh | «KARABAS TRADE» (КАРАБАС ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARABAS TRADE" (KARABAS TREJD) |
Previous names | ТОО "KARABAS TRADE" |
Status | Ликвидация |
Liquidation date | 18.08.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict Dostik, 7 |
Registration date | 05.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 043 704 ₸ | 49 092 ₸ |
| 2021 | 190 277 008 ₸ | 3 068 984 ₸ |
| 2020 | 29 924 114 ₸ | 482 647 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Dostik, 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) — BIN 201040004383
Last registry change: 19.08.2023
LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) was registered on 05.10.2020. In 2022, estimated annual revenue was 3 043 704 ₸ and tax payments totaled 49 092 ₸.
LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) (BIN 201040004383) has the status “Ликвидация”; dissolution date — 18.08.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Dostik, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) is Kashin Sergej Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) was headed by Amerzhanov Alibek Sarmakanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARABAS TRADE» (KARABAS TREJD) 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.