LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 201140023998Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" |
Name in Kazakh | "TRADE MARKET GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" |
Previous names | ТОО "TMG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 60 |
Registration date | 20.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" is a llp registered on November 20, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 234 900 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 563 800 ₸ | 234 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" — BIN 201140023998
Last registry change: 20.11.2020
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" was registered on 20.11.2020. In 2021, estimated annual revenue was 14 563 800 ₸ and tax payments totaled 234 900 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" (BIN 201140023998) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 60, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" is Qurmangali Dulat Quanyshbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" 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, 30 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" 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.