LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE»
Wholesale of other machinery and equipment
BIN 171040018365 · VAT 30001-1006335No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» |
Name in Kazakh | «TSUNAMI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSUNAMI TRADE" |
Previous names | ТОО "TSUNAMI TRADE" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 5 |
Registration date | 12.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2017 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 726 839 268 ₸ | 11 723 214 ₸ |
| 2025 | 1 270 694 836 ₸ | 20 495 078 ₸ |
| 2024 | 1 210 911 336 ₸ | 19 530 828 ₸ |
| 2023 | 829 832 242 ₸ | 13 384 391 ₸ |
| 2022 | 379 534 674 ₸ | 6 121 527 ₸ |
| 2021 | 797 873 722 ₸ | 12 868 931 ₸ |
| 2020 | 599 071 776 ₸ | 9 662 448 ₸ |
| 2019 | 475 079 092 ₸ | 7 662 566 ₸ |
| 2018 | 1 082 396 434 ₸ | 17 458 007 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, Stroenie 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» — BIN 171040018365
Last registry change: 12.10.2017
LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» was registered on 12.10.2017. In 2026, estimated annual revenue was 726 839 268 ₸ and tax payments totaled 11 723 214 ₸.
LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» (BIN 171040018365) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» is Abdibekova Almagul Abdibekovna. Previously, LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» was headed by Aniskina Svetlana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSUNAMI TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSUNAMI 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.