LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01"

Wholesale of a wide range of goods without any specification

BIN 211240005826

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023198 152 ₸3 196 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 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

Subscribe to view the full report
Tsehonovich Danil AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, -

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" — BIN 211240005826

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" was registered on 06.12.2021. In 2023, estimated annual revenue was 198 152 ₸ and tax payments totaled 3 196 ₸.

LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" (BIN 211240005826) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" has been operating for 4 years 8 months, since 06.12.2021. Registered address — Astana, Raion Esil, -, region — Astana, 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 "WHOLESALE TRADE 01"

The head of LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" is Tsehonovich Danil Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHOLESALE TRADE 01" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AJUU KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПАНКРАЦ АЛЕКСЕЙ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "STIHL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАРМАШЕВА АЛЕНА АЛЕКСАНДРОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "IONE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖОРА ӘБІЛҚАЗЫ ЕРКІНБЕКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KRAFT KAZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАКАЕВ АЙБУЛАТ ТУЛЕУБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "WHITE GOLD PRODUCTS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУРБАНОВА ГУЛЬНАРА МАХМУДОВНА— Director

    small · 1 - 5 pers.