LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE"

Wholesale of a wide range of goods without any specification

BIN 101140001728

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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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Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018454 336 ₸7 328 ₸
2012288 565 608 ₸4 654 284 ₸
2011549 854 006 ₸8 868 613 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akynov Zharas SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Putevaya , 2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" — BIN 101140001728

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" was registered on 02.11.2010. In 2018, estimated annual revenue was 454 336 ₸ and tax payments totaled 7 328 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" (BIN 101140001728) has the status “Ликвидация”; dissolution date — 29.05.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Putevaya, 2, region — Vostochno-Kazahstanskaya 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" is Akynov Zharas Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" was headed by Naumik Maksim Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" appears in 1 court case (as defendant — 1, most recent date — 26.09.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUPREME TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUPREME 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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