LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE»
Provision of other individual services not included in other groups
BIN 211040006183 · VAT 60001-1224117No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» |
Name in Kazakh | «TRADE INVEST CENTRE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CENTRE" |
Previous names | ТОО "TRADE INVEST CENTRE" |
Status | Ликвидация |
Liquidation date | 19.11.2025 |
Address | Almaty, Naurizbaiskii Raion, - |
Registration date | 06.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, -
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» — BIN 211040006183
Last registry change: 18.08.2022
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» was registered on 06.10.2021.
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» (BIN 211040006183) has the status “Ликвидация”; dissolution date — 19.11.2025. Registered address — Almaty, Naurizbaiskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» is Abdraimov Erbol Sultanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INVEST CENTRE» 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.