LIMITED LIABILITY PARTNERSHIP «CODEX TRADE»
Wholesale of a wide range of goods without any specification
BIN 210340021706No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» |
Name in Kazakh | «CODEX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CODEX TRADE" |
Previous names | ТОО "CODEX TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Apt 9 |
Registration date | 17.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
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
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 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
Almaty
House number and street
Avenue Jibek Joli, 135
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» — BIN 210340021706
Last registry change: 17.03.2021
LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» was registered on 17.03.2021. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP «CODEX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» (BIN 210340021706) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Apt 9, region — Almaty, 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 «CODEX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» is Popov Stanislav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» 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 «CODEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CODEX TRADE» 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.