LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE"
Wholesale of a wide range of goods without any specification
BIN 201240025303Full legal name | LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE"stat.gov.kz |
Name in Kazakh | "MOVE-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE" |
Previous names | ТОО "MOVE-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Kojik Batir , 4
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE" — BIN 201240025303
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MOVE-TRADE" has been operating for 5 years 8 months, since 23.12.2020. Registered address — Jambilskaya Oblast, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Ulica Kojik Batir, 4, region — Jambilskaya oblast', 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.
Frequently asked questions
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