LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)»
Wholesale of a wide range of goods without any specification
BIN 180340030621No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» |
Name in Kazakh | «CLEVER TRADE (КЛЕВЕР ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEVER TRADE (KLEVER TREJD)" |
Previous names | ТОО "CLEVER TRADE (КЛЕВЕР ТРЕЙД)" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Lihareva, 11, Apt 23 |
Registration date | 27.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 111 600 ₸ | 1 800 ₸ |
| 2024 | 25 695 218 ₸ | 414 439 ₸ |
| 2023 | 92 197 844 ₸ | 1 487 062 ₸ |
| 2022 | 2 595 692 ₸ | 41 866 ₸ |
| 2021 | 2 920 448 ₸ | 47 104 ₸ |
| 2020 | 4 482 104 ₸ | 72 292 ₸ |
| 2019 | 20 455 474 ₸ | 329 927 ₸ |
| 2018 | 1 320 166 ₸ | 21 293 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 78
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Lihareva, 11
Unit
Apt 23
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» — BIN 180340030621
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» was registered on 27.03.2018. In 2025, estimated annual revenue was 111 600 ₸ and tax payments totaled 1 800 ₸. According to public sources: 78 government contracts.
LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» (BIN 180340030621) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Lihareva, 11, Apt 23, 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 «CLEVER TRADE (KLEVER TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» is Kucherina Natal'ja Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» was headed by Kurilova Elena Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» appears in 2 court cases (as plaintiff — 2, most recent date — 27.01.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CLEVER TRADE (KLEVER TREJD)» 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.