LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 210640008248

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shishnev Danil Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 217

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" — BIN 210640008248

Last registry change: 07.06.2021

LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" was registered on 07.06.2021.

LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" (BIN 210640008248) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 217, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" is Shishnev Danil Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" 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 "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RELIABLE TRADING COMPANY" (RILAJBL TREJDING KOMPANI)" 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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