LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 201240003927 · VAT 15001-1007491
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20244 445 400 ₸71 700 ₸
202325 333 200 ₸408 600 ₸
202251 458 946 ₸829 983 ₸
202166 421 220 ₸1 071 310 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 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

Atyrau Region

House number and street

Mkr Sariarka, 40

Unit

Apt 298

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» — BIN 201240003927

Last registry change: 03.12.2020

LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» was registered on 03.12.2020. In 2024, estimated annual revenue was 4 445 400 ₸ and tax payments totaled 71 700 ₸.

LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» (BIN 201240003927) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Mkr Sariarka, 40, Apt 298, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» is Bohaev Asylhan Bekshojynovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan

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 «PHOENIX TRADE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PHOENIX TRADE KAZAKHSTAN» 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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