LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD"
Provision of other individual services not included in other groups
BIN 230840012950Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" |
Name in Kazakh | "TRADETRUST LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" |
Previous names | ТОО "TRADETRUST LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 10, House 15v |
Registration date | 09.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 139 107 540 ₸ | 2 243 670 ₸ |
| 2025 | 258 826 192 ₸ | 4 174 616 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 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: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 10 , Дом 15в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" — BIN 230840012950
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" was registered on 09.08.2023. In 2026, estimated annual revenue was 139 107 540 ₸ and tax payments totaled 2 243 670 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" (BIN 230840012950) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 10, House 15v, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" is Akimova Anna Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" was headed by Karabalina Ukuzhan Kazikanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" appears in 4 court cases (as plaintiff — 4, most recent date — 13.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADETRUST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADETRUST 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.
Frequently asked questions
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