LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201040034206No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» |
Name in Kazakh | «WIN TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WIN TRADE COMPANY" |
Previous names | ТОО "WIN TRADE COMPANY" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 40, Apt 95 |
Registration date | 28.10.2020 · 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 | 28.10.2020 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, 40
Unit
Apt 95
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» — BIN 201040034206
Last registry change: 28.10.2020
LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» was registered on 28.10.2020.
LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» (BIN 201040034206) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Estaya, 40, Apt 95, region — Pavlodar 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 «WIN TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» is Nursila Ulyqbek Sovetqazyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WIN TRADE COMPANY» 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.