LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN»

Wholesale of a wide range of goods without any specification

BIN 220140029670
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026468 511 866 ₸7 556 643 ₸
2025487 523 794 ₸7 863 287 ₸
20241 153 170 674 ₸18 599 527 ₸
20231 692 264 766 ₸27 294 593 ₸
202237 213 330 ₸600 215 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Potanina, House 182

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» — BIN 220140029670

Last registry change: 31.01.2022

LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» was registered on 31.01.2022. In 2026, estimated annual revenue was 468 511 866 ₸ and tax payments totaled 7 556 643 ₸.

LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» (BIN 220140029670) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Potanina, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» is Imanbaev Ermek Samenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» 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 «MULTI TRADE QAZAQSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MULTI TRADE QAZAQSTAN» 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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