BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA

Wholesale of a wide range of goods without any specification

BIN 130241021378

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA is a company registered on February 19, 2013 in Astana. 13 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 2015: 78 941 ₸. 24 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.

Contacts2

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 894 342 ₸78 941 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Sembinova, 28/2

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA — BIN 130241021378

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA was registered on 19.02.2013. In 2015, estimated annual revenue was 4 894 342 ₸ and tax payments totaled 78 941 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA (BIN 130241021378) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sembinova, 28/2, region — Astana, 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA is Gruzo Dmitrij Olegovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MASTER TRADE" V GORODE ASTANA 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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