LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 220940031730

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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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Contacts7

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
202319 251 000 ₸310 500 ₸
202211 394 360 ₸183 780 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DT
Den TsinDirector6
LLLIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 5 , Дом 19б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" — BIN 220940031730

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" was registered on 21.09.2022. In 2023, estimated annual revenue was 19 251 000 ₸ and tax payments totaled 310 500 ₸.

LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" (BIN 220940031730) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" has been operating for 3 years 11 months, since 21.09.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion 5, House 19b, region — Almaty, 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 "SMALL TRADE" (SMOLL TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" is Den Tsin.

Verification of LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "SMALL TRADE" (SMOLL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMALL TRADE" (SMOLL TREJD)" 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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