LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY"

Wholesale of watches and jewelry

BIN 230940000099 · VAT 60001-1244953

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 240 648 644 ₸20 010 462 ₸
2025952 231 464 ₸15 358 572 ₸
2024994 809 344 ₸16 045 312 ₸
2023600 824 020 ₸9 690 710 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Other business activities OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Oleg OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" — BIN 230940000099

Last registry change: 01.09.2023

LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" was registered on 01.09.2023. In 2026, estimated annual revenue was 1 240 648 644 ₸ and tax payments totaled 20 010 462 ₸.

LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" (BIN 230940000099) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" is Li Oleg Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY" 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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