LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE"

Wholesale of a wide range of goods without any specification

BIN 240740028747

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 397 442 040 ₸38 668 420 ₸
20258 732 148 944 ₸140 841 112 ₸
20241 427 268 892 ₸23 020 466 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47999
Other non-store retail

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Danijar NurbulatulyDirector
LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saharieva , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" — BIN 240740028747

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" was registered on 24.07.2024. In 2026, estimated annual revenue was 2 397 442 040 ₸ and tax payments totaled 38 668 420 ₸.

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

LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" (BIN 240740028747) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" has been operating for 2 years 1 month, since 24.07.2024. Registered address — Almaty, Medeuskii Raion, Ulica Saharieva, House 34, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" is Mukashev Danijar Nurbulatuly.

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

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CUSTOM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CUSTOM 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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