LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220840001061 · VAT 60001-1231713Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" |
Name in Kazakh | "CENTRAL TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" |
Previous names | ТОО "CENTRAL TRADE COMPANY", ТОО "ЦЕНТРАЛ ТРЭЙД КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 181b |
Registration date | 01.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2022 |
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: 6
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 181b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" — BIN 220840001061
Last registry change: 01.08.2022
LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" was registered on 01.08.2022.
LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" (BIN 220840001061) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 181b, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" is Borizov Zakir Samerdzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, 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 "TSENTRAL TREJD KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRAL TREJD KOMPANI" 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.