LIMITED LIABILITY PARTNERSHIP "AS TRADE COM"
Wholesale of a wide range of goods without any specification
BIN 230840000937 · VAT 60001-1244022Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AS TRADE COM"stat.gov.kz |
Name in Kazakh | "AS TRADE COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" |
Previous names | ТОО "AS TRADE COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica A 108 , Дом 20, КВ. 144 |
Registration date | 01.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 603 013 426 ₸ | 9 726 023 ₸ |
| 2023 | 95 084 874 ₸ | 1 533 627 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica A 108 , Дом 20
Unit
КВ. 144
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" — BIN 230840000937
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" was registered on 01.08.2023. In 2024, estimated annual revenue was 603 013 426 ₸ and tax payments totaled 9 726 023 ₸.
LIMITED LIABILITY PARTNERSHIP "AS TRADE COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" (BIN 230840000937) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" has been operating for 3 years 1 month, since 01.08.2023. Registered address — Astana , Район Сарайшық, Ulica A 108 , Дом 20, КВ. 144, region — Astana, 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 "AS TRADE COM"
The head of LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" is Jahiev Ruslan Agaevich. Previously, LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" was headed by Ahmetova Dinara Sharipovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AS TRADE COM" 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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