LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE"

Wholesale of a wide range of goods without any specification

BIN 240940027220

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbekov Bahtzhon UmarbaevichDirector
LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica 9-Maya , Дом 3

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" — BIN 240940027220

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" was registered on 23.09.2024.

LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" (BIN 240940027220) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" has been operating for 1 year 11 months, since 23.09.2024. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica 9-Maya, House 3, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" is Anarbekov Bahtzhon Umarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "WHITE ROAD TRADE" 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 "WHITE ROAD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE ROAD 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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