LIMITED LIABILITY PARTNERSHIP "TRADE 09"

Wholesale of a wide range of goods without any specification

BIN 230640000988 · VAT 30001-1018774

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 786 220 ₸28 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibragimov Amirhan KazakbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE 09"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi-4 , Дом 8

Unit

КВ. 67

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE 09" — BIN 230640000988

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE 09" was registered on 01.06.2023. In 2024, estimated annual revenue was 1 786 220 ₸ and tax payments totaled 28 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE 09": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE 09" (BIN 230640000988) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE 09" has been operating for 3 years 3 months, since 01.06.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi-4 , Дом 8, КВ. 67, region — Karagandinskaya oblast', 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 "TRADE 09"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE 09" is Ibragimov Amirhan Kazakbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE 09" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE 09" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE 09" 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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