LIMITED LIABILITY PARTNERSHIP "BOLD TRADE"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 240340027060

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025510 583 206 ₸8 235 213 ₸
2024191 383 150 ₸3 086 825 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kumisova Gul'Nar KapalbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "BOLD TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Jibek Joli , Дом 2

Unit

Н.П. 48

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" — BIN 240340027060

Last registry change: 26.03.2024

LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" was registered on 26.03.2024. In 2025, estimated annual revenue was 510 583 206 ₸ and tax payments totaled 8 235 213 ₸.

LIMITED LIABILITY PARTNERSHIP "BOLD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" (BIN 240340027060) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Prospekt Jibek Joli , Дом 2, Н.П. 48, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BOLD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" is Kumisova Gul'nar Kapalbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BOLD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BOLD 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.

Frequently asked questions

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