LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE»
Wholesale of a wide range of goods without any specification
BIN 201240025303No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» |
Name in Kazakh | «MOVE-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE" |
Previous names | ТОО "MOVE-TRADE" |
Status | Active |
Address | Zhambyl Region, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Street Kojik Batir, 4 |
Registration date | 23.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 209 000 ₸ | 19 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 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
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Kojik Batir, 4
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» — BIN 201240025303
Last registry change: 23.12.2020
LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» was registered on 23.12.2020. In 2022, estimated annual revenue was 1 209 000 ₸ and tax payments totaled 19 500 ₸.
LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» (BIN 201240025303) has the status “Active”. Registered address — Zhambyl Region, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Street Kojik Batir, 4, region — Zhambyl 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 «MOVE-TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» is Hasanov Serik Bizhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MOVE-TRADE» appears in 1 court case (as plaintiff — 1, most recent date — 15.03.2022). 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 «MOVE-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOVE-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.