LIMITED LIABILITY PARTNERSHIP "TRADE LAB"

Wholesale of sugar, chocolate and sugar confectionery

BIN 250140014608

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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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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202523 336 800 ₸376 400 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Shimkent

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

  • 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

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Kolesnikov Dmitrij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE LAB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Sairam , Дом 6/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADE LAB" — BIN 250140014608

Last registry change: 16.01.2025

LIMITED LIABILITY PARTNERSHIP "TRADE LAB" was registered on 16.01.2025. In 2025, estimated annual revenue was 23 336 800 ₸ and tax payments totaled 376 400 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE LAB" (BIN 250140014608) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, House 6/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE LAB"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE LAB" is Kolesnikov Dmitrij Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE LAB" 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 "TRADE LAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE LAB" 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.

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