LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER"

Other construction and installation works, not included in other groups

BIN 180540007892

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20203 568 720 ₸57 560 ₸
201915 022 166 ₸242 293 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Qyrmangazi , 11

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" — BIN 180540007892

Last registry change: 07.05.2018

LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" was registered on 07.05.2018. In 2020, estimated annual revenue was 3 568 720 ₸ and tax payments totaled 57 560 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" (BIN 180540007892) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Qyrmangazi, 11, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" is Shargabaev Alatau Sagynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" was headed by Karakenzhiev Dias Ramazanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" in official registries of the Republic of Kazakhstan

Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AND SERVICE CENTER" 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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