LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CENTRE"
Provision of other individual services not included in other groups
BIN 211040006183 · VAT 60001-1224117Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST CENTRE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2025 |
Address | Almaty, Naurizbaiskii Raion, - |
Registration date | 06.10.2021 · 4 years 11 months |
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 |
Contacts4
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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