LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE"
Specialized wholesale trade in goods not included in other groups
BIN 210540037406 · VAT 60001-1221470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" |
Name in Kazakh | "LOYAL PARTNER TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 233 |
Registration date | 31.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 030 000 ₸ | 65 000 ₸ |
| 2022 | 10 770 392 ₸ | 173 716 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , Дом 233
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" — BIN 210540037406
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" was registered on 31.05.2021. In 2023, estimated annual revenue was 4 030 000 ₸ and tax payments totaled 65 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" (BIN 210540037406) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 233, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" is Ahmetova Ajna Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" was headed by Kanatova Ajna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2022). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER 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.
Frequently asked questions
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