LIMITED LIABILITY PARTNERSHIP «TRADE LP»

Wholesale of a wide range of goods without any specification

BIN 240240035642
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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 StatisticsData updated: 17.06.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mukanova, House 145

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE LP» — BIN 240240035642

Last registry change: 28.02.2024

LIMITED LIABILITY PARTNERSHIP «TRADE LP» was registered on 28.02.2024.

LIMITED LIABILITY PARTNERSHIP «TRADE LP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE LP» (BIN 240240035642) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 145, region — Almaty, 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 «TRADE LP»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE LP» is Dalibaev Ajdos Berikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE LP» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE LP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE LP» 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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