LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)"

Wholesale trade in coal

BIN 231040027813

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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
20252 515 542 740 ₸40 573 270 ₸
2024735 928 096 ₸11 869 808 ₸
2023846 300 ₸13 650 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 32 total connections
  • 6 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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Ergashev Timur ShavkatovichDirector
LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 77/1

Unit

КВ. 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" — BIN 231040027813

Last registry change: 19.10.2023

LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" was registered on 19.10.2023. In 2025, estimated annual revenue was 2 515 542 740 ₸ and tax payments totaled 40 573 270 ₸.

LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" (BIN 231040027813) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 77/1, КВ. 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" is Ergashev Timur Shavkatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" 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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