LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD"
Wholesale of a wide range of goods without any specification
BIN 240540015887Full legal name | LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD"stat.gov.kz |
Name in Kazakh | "WHOLESALER INTERNATIONAL TRADING CO., LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" |
Previous names | ТОО "WHOLESALER INTERNATIONAL TRADING CO., LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 16.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2024 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 480 284 ₸ | 249 682 ₸ |
| 2024 | 17 971 692 ₸ | 289 866 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" — BIN 240540015887
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" was registered on 16.05.2024. In 2025, estimated annual revenue was 15 480 284 ₸ and tax payments totaled 249 682 ₸.
LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" (BIN 240540015887) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" has been operating for 2 years 3 months, since 16.05.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD"
The head of LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" is Huan Fen.
Verification of LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHOLESALER INTERNATIONAL TRADING CO., LTD" 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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