LIMITED LIABILITY PARTNERSHIP "TRADE OPT"
BIN 210940046915Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE OPT" |
Name in Kazakh | "TRADE OPT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE OPT" |
Previous names | ТОО "TRADE OPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2021 |
Address | Astana , Г. Район Сарыарка, Ulica Jambil , Дом 71, КВ. 66 |
Registration date | 30.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.10.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 170 ₸ | 35 ₸ |
| 2022 | 372 310 ₸ | 6 005 ₸ |
Business activity
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jambil , Дом 71
Unit
КВ. 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE OPT" — BIN 210940046915
Last registry change: 05.10.2021
LIMITED LIABILITY PARTNERSHIP "TRADE OPT" was registered on 30.09.2021. In 2023, estimated annual revenue was 2 170 ₸ and tax payments totaled 35 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE OPT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE OPT" (BIN 210940046915) has the status “Отмена регистрационного действия”; dissolution date — 30.09.2021. Registered address — Astana , Г. Район Сарыарка, Ulica Jambil , Дом 71, КВ. 66, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE OPT"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE OPT" is Jaschuk Ekaterina Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE OPT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE OPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE OPT" 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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