LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 210140002002No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» |
Name in Kazakh | «TRADE IN KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE IN KAZAKHSTAN" |
Previous names | ТОО "TRADE IN KAZAKHSTAN" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Gvardeiskaya, House 5, Apt. 3 |
Registration date | 05.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gvardeiskaya, House 5
Unit
Apt. 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» — BIN 210140002002
Last registry change: 05.01.2021
LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» was registered on 05.01.2021.
LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» (BIN 210140002002) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Gvardeiskaya, House 5, Apt. 3, region — Karaganda 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 «TRADE IN KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» is Zajtseva Svetlana Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE IN 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE IN KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE IN 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.