LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201140036246No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» |
Name in Kazakh | «BEREKE TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BEREKE TRADE COMPANY" |
Previous names | ТОО "BEREKE TRADE COMPANY" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Umtilskii S.O., S.Almalibak, Street Boltirik Bi, 21 |
Registration date | 30.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 042 460 ₸ | 81 330 ₸ |
| 2021 | 4 080 344 ₸ | 65 812 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 48
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Boltirik Bi, 21
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» — BIN 201140036246
Last registry change: 30.11.2020
LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» was registered on 30.11.2020. In 2022, estimated annual revenue was 5 042 460 ₸ and tax payments totaled 81 330 ₸. According to public sources: 48 government contracts.
LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» (BIN 201140036246) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Umtilskii S.O., S.Almalibak, Street Boltirik Bi, 21, region — Almaty 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 «BEREKE TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» is Shalabaev Erkegali Sejtmalikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» appears in 13 court cases (as defendant — 13, most recent date — 05.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BEREKE TRADE COMPANY» 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.