LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO"

Other non-store retail

BIN 241240023641

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 813 800 ₸109 900 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kanbarov Iskander MalikoglyDirector
LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Nyrgisa Tilendiev , Здание 12а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" — BIN 241240023641

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" was registered on 19.12.2024. In 2025, estimated annual revenue was 6 813 800 ₸ and tax payments totaled 109 900 ₸.

LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" (BIN 241240023641) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" has been operating for 1 year 8 months, since 19.12.2024. Registered address — Astana, Raion Sariarka, Avenue Nyrgisa Tilendiev, Building 12a, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO"

The head of LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" is Kanbarov Iskander Malikogly.

Verification of LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BASARABIA TRADING CO" 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