LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY ALMATY»

Wholesale of a wide range of goods without any specification

BIN 231240013942
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

Other business activities OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tatibekova, House 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY ALMATY» — BIN 231240013942

Last registry change: 13.12.2023

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”. Registered address — Almaty, Medeuskii Raion, Street 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.

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