LIMITED LIABILITY PARTNERSHIP "EDEN TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140440013469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" |
Name in Kazakh | "EDEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" |
Previous names | ТОО "EDEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2025 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Avenue Tole Bi, 56, Apt 12 |
Registration date | 11.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" is a llp registered on April 11, 2014 in Zhambyl region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 1 173 822 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 72 776 964 ₸ | 1 173 822 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Tole Bi, 56
Unit
Apt 12
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" — BIN 140440013469
LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" was registered on 11.04.2014. In 2015, estimated annual revenue was 72 776 964 ₸ and tax payments totaled 1 173 822 ₸.
LIMITED LIABILITY PARTNERSHIP "EDEN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" (BIN 140440013469) has the status “Ликвидация”; dissolution date — 29.04.2025. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Avenue Tole Bi, 56, Apt 12, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EDEN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" is Radionova Natal'ja Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDEN 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.