LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE"

Specialized wholesale trade in goods not included in other groups

BIN 210540037406 · VAT 60001-1221470

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20234 030 000 ₸65 000 ₸
202210 770 392 ₸173 716 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Ajna KanatovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOYAL PARTNER TRADE"
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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.

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