LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 201140036335 · VAT 60001-1224620Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" |
Name in Kazakh | "КАЗ ТРЕЙДИНГ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" |
Previous names | ТОО ""КАЗ ТРЕЙДИНГ ГРУП"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, 40, Apt 34 |
Registration date | 30.11.2020 · 5 years 11 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" is a llp registered on November 30, 2020 in Almaty. 5 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.
35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Almagul, 40
Unit
Apt 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" — BIN 201140036335
Last registry change: 30.11.2020
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" was registered on 30.11.2020.
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" (BIN 201140036335) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, 40, Apt 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" is Kul'baev Ajdar Kairkel'dyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" 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.