LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 240640006356
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025304 236 108 ₸4 907 034 ₸
2024576 448 286 ₸9 297 553 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Moskvina, House 13a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» — BIN 240640006356

Last registry change: 06.06.2024

LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» was registered on 06.06.2024. In 2025, estimated annual revenue was 304 236 108 ₸ and tax payments totaled 4 907 034 ₸.

LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» (BIN 240640006356) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Moskvina, House 13a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» is Guloev Hasmagomed Bagaudinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» 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 «022 TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «022 TRADE COMPANY» 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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