LIMITED LIABILITY PARTNERSHIP "HUB TRADE"

Wholesale of a wide range of goods without any specification

BIN 221040016132 · VAT 60001-1242624

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 685 402 ₸75 571 ₸
20255 279 486 ₸85 153 ₸
2024391 152 792 ₸6 308 916 ₸
2023847 384 194 ₸13 667 487 ₸
2022548 700 ₸8 850 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtiev Emir GafurulyDirector
LIMITED LIABILITY PARTNERSHIP "HUB TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HUB TRADE" — BIN 221040016132

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "HUB TRADE" was registered on 10.10.2022. In 2026, estimated annual revenue was 4 685 402 ₸ and tax payments totaled 75 571 ₸.

LIMITED LIABILITY PARTNERSHIP "HUB TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "HUB TRADE" (BIN 221040016132) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HUB TRADE" has been operating for 3 years 10 months, since 10.10.2022. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, House 13, 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 "HUB TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "HUB TRADE" is Tohtiev Emir Gafuruly. Previously, LIMITED LIABILITY PARTNERSHIP "HUB TRADE" was headed by Moldabaev Dias Talgatuly.

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

Also on record: 4 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HUB TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HUB TRADE" 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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