LIMITED LIABILITY PARTNERSHIP "EASY TRADE"

Wholesale of perfumes and cosmetics

BIN 150340008382

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 973 270 ₸64 085 ₸

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madelimov Abzal AlpysbaevichDirector
LIMITED LIABILITY PARTNERSHIP "EASY TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion 10 , 24

Unit

КВ 136

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EASY TRADE" — BIN 150340008382

Last registry change: 10.03.2015

LIMITED LIABILITY PARTNERSHIP "EASY TRADE" was registered on 10.03.2015. In 2020, estimated annual revenue was 3 973 270 ₸ and tax payments totaled 64 085 ₸.

LIMITED LIABILITY PARTNERSHIP "EASY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EASY TRADE" (BIN 150340008382) has the status “Active”. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Mikroraion 10 , 24, КВ 136, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EASY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EASY TRADE" is Madelimov Abzal Alpysbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EASY 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EASY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EASY 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.

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