LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96»
Wholesale of motorcycles, scooters, parts and accessories
BIN 180740003966No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» |
Name in Kazakh | «GOLDEN TRADE96» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE96" |
Previous names | ТОО "GOLDEN TRADE96" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, 18 |
Registration date | 04.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2018 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Region
House number and street
Jiloi Massiv Asil-Arman, 18
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» — BIN 180740003966
Last registry change: 04.07.2018
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» was registered on 04.07.2018. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» (BIN 180740003966) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Jiloi Massiv Asil-Arman, 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of motorcycles, scooters, parts and accessories (OKED 45401). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» is Naltaev Nariman Bahytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» appears in 1 court case (as defendant — 1, most recent date — 22.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE96» 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.