LIMITED LIABILITY PARTNERSHIP "AROMA TRADE"

Wholesale of a wide range of goods without any specification

BIN 230540015617

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024223 231 372 ₸3 600 506 ₸

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: 2
  • Government contracts: 615

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Duanaev Marhabat ErubajulyDirector
LIMITED LIABILITY PARTNERSHIP "AROMA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kerei-Janibek Handar , Дом 36/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" — BIN 230540015617

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" was registered on 15.05.2023. In 2024, estimated annual revenue was 223 231 372 ₸ and tax payments totaled 3 600 506 ₸. According to public sources: 615 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" (BIN 230540015617) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" has been operating for 3 years 3 months, since 15.05.2023. Registered address — Almaty, Medeuskii Raion, Ulica Kerei-Janibek Handar, House 36/2, 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 "AROMA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" is Duanaev Marhabat Erubajuly. Previously, LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" was headed by Myshkin Dmitrij Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" appears in 14 court cases (as plaintiff — 3, as defendant — 11, most recent date — 06.08.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AROMA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AROMA 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.

Frequently asked questions

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