LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP»
Wholesale of a wide range of goods without any specification
BIN 190940007680No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» |
Name in Kazakh | «WELL TRADE LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" |
Previous names | ТОО "WELL TRADE LLP" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Qanish Satbaev, 12, Apt 36 |
Registration date | 06.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 28 210 ₸ | 455 ₸ |
| 2020 | 56 526 578 ₸ | 911 719 ₸ |
| 2019 | 316 200 ₸ | 5 100 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Qanish Satbaev, 12
Unit
Apt 36
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» — BIN 190940007680
Last registry change: 06.09.2019
LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» was registered on 06.09.2019. In 2021, estimated annual revenue was 28 210 ₸ and tax payments totaled 455 ₸.
LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» (BIN 190940007680) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Qanish Satbaev, 12, Apt 36, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP»
The head of LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» is Proskura Julija Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» 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 «WELL TRADE LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WELL TRADE LLP» 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.