LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID»
Wholesale of a wide range of goods without any specification
BIN 201140012137 · VAT 30001-1013368No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» |
Name in Kazakh | «CENTRAL TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL TREID" |
Previous names | ТОО "CENTRAL TREID" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 11, Stroenie 16 |
Registration date | 10.11.2020 · 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 | 10.11.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 317 626 ₸ | 5 123 ₸ |
| 2022 | 4 075 012 ₸ | 65 726 ₸ |
| 2021 | 89 833 040 ₸ | 1 448 920 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kvartal 11, Stroenie 16
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» — BIN 201140012137
Last registry change: 10.11.2020
LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» was registered on 10.11.2020. In 2023, estimated annual revenue was 317 626 ₸ and tax payments totaled 5 123 ₸.
LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» (BIN 201140012137) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 11, Stroenie 16, region — Karaganda Region, 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 «CENTRAL TREID»
The head of LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» is Isenova Gulmira Kenzhebaevna. Previously, LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» was headed by Ashimov Akan Galiuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRAL TREID» 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.