LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD"

Wholesale of a wide range of goods without any specification

BIN 170640031595

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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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Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202332 836 316 ₸529 618 ₸
202030 360 470 ₸489 685 ₸
201984 605 262 ₸1 364 601 ₸
20188 108 670 ₸130 785 ₸
20171 659 368 ₸26 764 ₸

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: 4
  • Government contracts: 6

Connections and affiliations

  • 45 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Salimov Ural BasyrovichChief Executive
LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Nurtazi Ismailova , Д.15б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" — BIN 170640031595

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" was registered on 29.06.2017. In 2023, estimated annual revenue was 32 836 316 ₸ and tax payments totaled 529 618 ₸. According to public sources: 6 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" (BIN 170640031595) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.10.2020. Registered address — Shimkent, Abaiskii Raion, Ulica Nurtazi Ismailova, D.15b, 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 "L-TRADE LTD"

Officers of LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD": Salimov Ural Basyrovich, Talgatbekuly Saken.

Verification of LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "L-TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "L-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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