LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE"

Wholesale of a wide range of goods without any specification

BIN 111040013105

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202232 984 ₸532 ₸
2020138 632 ₸2 236 ₸
201514 318 900 ₸230 950 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalevskaja Ol'Ga NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Komissarova , 36

Unit

КВ 205

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" — BIN 111040013105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" was registered on 20.10.2011. In 2022, estimated annual revenue was 32 984 ₸ and tax payments totaled 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" (BIN 111040013105) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" has been operating for 14 years 10 months, since 20.10.2011. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Komissarova , 36, КВ 205, region — Karagandinskaya oblast', 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 "TRADE INVEST LINE"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" is Shalevskaja Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVEST LINE" 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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