LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD"

Wholesale of other machinery and equipment

BIN 230540009870

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QA
Qopzhasarov Anuar SamatulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD"
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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

Trakt Kuldjinskii , Дом 16/6

Unit

КВ. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" — BIN 230540009870

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" was registered on 10.05.2023.

LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" (BIN 230540009870) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" has been operating for 3 years 3 months, since 10.05.2023. Registered address — Almaty , Медеуский Район, Trakt Kuldjinskii , Дом 16/6, КВ. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" is Qopzhasarov Anuar Samatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY-TRADE LTD" 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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