LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 201240010771

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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

LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" is a llp registered on December 9, 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.

Tax deductions for 2021: 2 035 597 ₸. 28 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021126 207 014 ₸2 035 597 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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

Almaty

House number and street

Street Tulebaeva, House 39

Unit

Apt. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" — BIN 201240010771

Last registry change: 09.12.2020

LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" was registered on 09.12.2020. In 2021, estimated annual revenue was 126 207 014 ₸ and tax payments totaled 2 035 597 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" (BIN 201240010771) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 39, Apt. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO"

The head of LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" is Bespaev Alihan Abdimazhituly.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHENERAL' TREJDING KO" 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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