LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY»
Wholesale of a wide range of goods without any specification
BIN 230940023741No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» |
Name in Kazakh | «EDELWEISS TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDELWEISS TRADING COMPANY" |
Previous names | ТОО "EDELWEISS TRADING COMPANY" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 77, Apt. 9 |
Registration date | 18.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 88 534 202 ₸ | 1 427 971 ₸ |
| 2025 | 119 037 086 ₸ | 1 919 953 ₸ |
| 2024 | 33 197 156 ₸ | 535 438 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 16, House 77
Unit
Apt. 9
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» — BIN 230940023741
Last registry change: 18.09.2023
LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» was registered on 18.09.2023. In 2026, estimated annual revenue was 88 534 202 ₸ and tax payments totaled 1 427 971 ₸.
LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» (BIN 230940023741) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 16, House 77, Apt. 9, region — Mangystau Region, 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 «EDELWEISS TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» is Alpamys Asel Alpamysqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 17.11.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EDELWEISS TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EDELWEISS 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.