LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)»
Wholesale of a wide range of goods without any specification
BIN 220540038387 · VAT 60001-1229553No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» |
Name in Kazakh | «CONFIDENT TRADE (КОНФИДЕНТ ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONFIDENT TRADE (KONFIDENT TREJD)" |
Previous names | ТОО "CONFIDENT TRADE (КОНФИДЕНТ ТРЕЙД)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9a |
Registration date | 26.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 437 668 524 ₸ | 23 188 202 ₸ |
| 2023 | 1 409 008 962 ₸ | 22 725 951 ₸ |
| 2022 | 5 792 164 ₸ | 93 422 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-1, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» — BIN 220540038387
Last registry change: 26.05.2022
LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» was registered on 26.05.2022. In 2024, estimated annual revenue was 1 437 668 524 ₸ and tax payments totaled 23 188 202 ₸.
LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» (BIN 220540038387) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 9a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» is Rahimova Asel' Kazhimuhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» was headed by Shenel Taryk.
Verification of LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONFIDENT TRADE (KONFIDENT 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.