LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY"

Wholesale of a wide range of goods without any specification

BIN 231240013942

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026752 817 826 ₸12 142 223 ₸
20251 127 487 174 ₸18 185 277 ₸
20241 391 987 482 ₸22 451 411 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bugaev Valerij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tatibekova , Дом 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" — BIN 231240013942

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" was registered on 13.12.2023. In 2026, estimated annual revenue was 752 817 826 ₸ and tax payments totaled 12 142 223 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" (BIN 231240013942) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" has been operating for 2 years 8 months, since 13.12.2023. Registered address — Almaty, Medeuskii Raion, Ulica Tatibekova, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" is Bugaev Valerij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY ALMATY" 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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