LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 151040013549Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "EAST TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Pogranichnaya, 61/3 |
Registration date | 16.10.2015 · 10 years 11 months |
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 |
Contacts7
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Pogranichnaya, 61/3
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY" — BIN 151040013549
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "EAST TRADE COMPANY" has been operating for 10 years 10 months, since 16.10.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Pogranichnaya, 61/3, 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 — 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VERTIKAL'-F"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУМАТОВ АЙДАР ИЛЬЯСОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IRTYSHELEKTROSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЖИНОВ ДАМИР РУСЛАНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TEHSNABPROM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАХАРЕНКО ВАЛЕРИЙ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NIKONORIHA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЛАШОВА ЕЛЕНА ИОСИФОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RIDDER GRAD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШИВЦОВ ФЁДОР ФЁДОРОВИЧ— Director
small · 1 - 5 pers.