LIMITED LIABILITY PARTNERSHIP «VENTANA TRADING (VENTANA TREJDING)»
Wholesale trade in coal
BIN 231040027813No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VENTANA TRADING (VENTANA TREJDING)» |
Name in Kazakh | «VENTANA TRADING (ВЕНТАНА ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VENTANA TRADING (VENTANA TREJDING)" |
Previous names | ТОО "VENTANA TRADING (ВЕНТАНА ТРЕЙДИНГ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/1, Apt. 13 |
Registration date | 19.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 515 542 740 ₸ | 40 573 270 ₸ |
| 2024 | 735 928 096 ₸ | 11 869 808 ₸ |
| 2023 | 846 300 ₸ | 13 650 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 77/1
Unit
Apt. 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, Bostandikskii Raion, Avenue Al-Farabi, House 77/1, Apt. 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.