LIMITED LIABILITY PARTNERSHIP "CONFIDENT TRADE (KONFIDENT TREJD)"
Wholesale of a wide range of goods without any specification
BIN 220540038387 · VAT 60001-1229553Full legal name | LIMITED LIABILITY PARTNERSHIP "CONFIDENT TRADE (KONFIDENT TREJD)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Mikroraion 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 |
Contacts12
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Samal-1 , Дом 9а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONFIDENT TRADE (KONFIDENT TREJD)" — BIN 220540038387
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CONFIDENT TRADE (KONFIDENT TREJD)" has been operating for 4 years 3 months, since 26.05.2022. Registered address — Almaty, Medeuskii Raion, Mikroraion 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SG PROMEX (SG PROMEKS)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРАДОВ АЛЕКСЕЙ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KIGZAG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРМАГАМБЕТОВ АЗАМАТ АХЫЛБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SABALAN (SAVALAN)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРАДЖИБАН АББАС МИРЗААГА— Director
small
LIMITED LIABILITY PARTNERSHIP "ASTANA MPR PROJECTS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХИБАТУЛЛИН ТАГИР ТАЛГАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DAREX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИВАНОВА ИРИНА ЮРЬЕВНА— Director
small