LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE»

Wholesale of a wide range of goods without any specification

BIN 120740002580 · VAT 03001-1007709
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024434 000 ₸7 000 ₸
20211 920 140 ₸30 970 ₸
202086 087 744 ₸1 388 512 ₸
201984 121 600 ₸1 356 800 ₸
201834 893 600 ₸562 800 ₸
201719 200 656 ₸309 688 ₸
201673 527 412 ₸1 185 926 ₸
201534 363 686 ₸554 253 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 23

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Microdistrict Vasilkovskii, 34a

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» — BIN 120740002580

Last registry change: 04.07.2012

LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» was registered on 04.07.2012. In 2024, estimated annual revenue was 434 000 ₸ and tax payments totaled 7 000 ₸. According to public sources: 23 government contracts.

LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» (BIN 120740002580) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Microdistrict Vasilkovskii, 34a, region — Akmola Region, 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 «FIRST IN TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» is Tyshtybaev Ruslan Sabitovich.

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

LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» appears in 5 court cases (as defendant — 5, most recent date — 09.03.2023). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST IN TRADE» 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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