LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 151040013549No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» |
Name in Kazakh | «EAST TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, 61/3 |
Registration date | 16.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 210 862 ₸ | 3 401 ₸ |
| 2021 | 70 422 080 ₸ | 1 135 840 ₸ |
| 2020 | 102 886 706 ₸ | 1 659 463 ₸ |
| 2019 | 48 140 024 ₸ | 776 452 ₸ |
| 2018 | 7 179 042 ₸ | 115 791 ₸ |
| 2017 | 426 972 052 ₸ | 6 886 646 ₸ |
| 2016 | 14 110 022 ₸ | 227 581 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, 61/3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» — BIN 151040013549
Last registry change: 16.10.2015
LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» was registered on 16.10.2015. In 2022, estimated annual revenue was 210 862 ₸ and tax payments totaled 3 401 ₸.
LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» (BIN 151040013549) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, 61/3, region — East Kazakhstan Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» is Ponamarev Andrej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» was headed by Grigorjuk Ol'ga Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» appears in 1 court case (as defendant — 1, most recent date — 05.03.2026). Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAST TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAST 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.