LIMITED LIABILITY PARTNERSHIP "TRADE COM-A"

Wholesale of a wide range of goods without any specification

BIN 170540012748 · VAT 30001-1005537

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201810 758 550 ₸173 525 ₸
201717 992 710 ₸290 205 ₸

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: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilov Alshynbek ImanbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE COM-A"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi-4 , Дом 33

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" — BIN 170540012748

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" was registered on 15.05.2017. In 2018, estimated annual revenue was 10 758 550 ₸ and tax payments totaled 173 525 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE COM-A": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" (BIN 170540012748) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" has been operating for 9 years 3 months, since 15.05.2017. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-4, House 33, 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 COM-A"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" is Abilov Alshynbek Imanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" was headed by Rudenko Aleksej Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COM-A" 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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