LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE"

BIN 190340026556 · VAT 09001-1008025
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202414 437 320 ₸232 860 ₸
20231 571 390 ₸25 345 ₸
202218 572 286 ₸299 553 ₸
202134 542 804 ₸557 142 ₸
202038 943 688 ₸628 124 ₸
20191 863 720 ₸30 060 ₸

Business activity

Primary business activity OKED

81101

Other business activities OKED

69109
Other activities in the field of law
69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Jibek Joli, House 256

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" — BIN 190340026556

Last registry change: 06.07.2023

LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" was registered on 27.03.2019. In 2024, estimated annual revenue was 14 437 320 ₸ and tax payments totaled 232 860 ₸.

LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" (BIN 190340026556) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.01.2025. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, House 256, region — Zhambyl region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" is Seralieva Halila Dujsehanovna. Previously, LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" was headed by Almatov Muhtar Kuandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 14 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POZITIV-TRADE" 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.

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