LIMITED LIABILITY PARTNERSHIP "3A TRADING"
Tea and coffee production
BIN 201240029920Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "3A TRADING" |
Name in Kazakh | "3A TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "3A TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.07.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Dosmuhamedova , 95, КВ 26 |
Registration date | 25.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 11.07.2023 |
Branches | Not found |
Contacts7
Business activity
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: 3
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Dosmuhamedova , 95
Unit
КВ 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "3A TRADING" — BIN 201240029920
Last registry change: 11.07.2023
LIMITED LIABILITY PARTNERSHIP "3A TRADING" was registered on 25.12.2020.
LIMITED LIABILITY PARTNERSHIP "3A TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "3A TRADING" (BIN 201240029920) has the status “Ликвидация”; dissolution date — 05.07.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Dosmuhamedova , 95, КВ 26, region — Almaty, Republic of Kazakhstan. Primary activity — Tea and coffee production (OKED 10830). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "3A TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "3A TRADING" is Shakimov Ajtzhan Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "3A TRADING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "3A TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "3A TRADING" 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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