LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE"

Wholesale of a wide range of goods without any specification

BIN 230640013575 · VAT 59001-0009730

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 695 512 ₸43 476 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 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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Aminullah Ahmad RatabDirector
LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Tolegen Aibergenov , Дом 10

Unit

КВ. 7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" — BIN 230640013575

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" was registered on 09.06.2023. In 2025, estimated annual revenue was 2 695 512 ₸ and tax payments totaled 43 476 ₸.

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

LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" (BIN 230640013575) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" has been operating for 3 years 2 months, since 09.06.2023. Registered address — Shimkent , Аль-Фарабийский Район, Proezd Tolegen Aibergenov , Дом 10, КВ. 7, region — Shimkent, 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 "BENJAMIN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" is Aminullah Ahmad Ratab.

Verification of LIMITED LIABILITY PARTNERSHIP "BENJAMIN TRADE" 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 "BENJAMIN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BENJAMIN 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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