LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS»

Wholesale of a wide range of goods without any specification

BIN 230540020564 · VAT 60001-1241922
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20255 691 600 ₸91 800 ₸
20242 513 521 230 ₸40 540 665 ₸
20231 998 112 254 ₸32 227 617 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aktasti, House 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» — BIN 230540020564

Last registry change: 17.05.2023

LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» was registered on 17.05.2023. In 2025, estimated annual revenue was 5 691 600 ₸ and tax payments totaled 91 800 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» (BIN 230540020564) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Shuakti, Street Aktasti, House 3, 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 «TRADING HOUSE RWS»

The head of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» is Rustembekova Karlygash Amirzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» was headed by Tatiev Bauyrzhan Baltabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» appears in 1 court case (as defendant — 1, most recent date — 30.05.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE RWS» 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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