LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 230440038692

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eker Kerem ChenkDirector
LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" — BIN 230440038692

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" was registered on 24.04.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.

LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" (BIN 230440038692) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" has been operating for 3 years 4 months, since 24.04.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 12, 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 "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" is Eker Kerem Chenk.

Verification of LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUXE TRADE COMPANY (LJUKS TREJD KOMPANI)" 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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