LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA"

Other non-store retail

BIN 071140007709 · VAT 62001-1033217 · VAT 62001-1039762

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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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Contacts18

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
20231 600 191 790 ₸25 809 545 ₸
202215 003 566 ₸241 993 ₸
202139 810 572 ₸642 106 ₸
202040 455 930 ₸652 515 ₸
201951 273 194 ₸826 987 ₸
2018285 714 290 ₸4 608 295 ₸
2017671 350 322 ₸10 828 231 ₸
2016751 965 140 ₸12 128 470 ₸
20151 259 325 958 ₸20 311 709 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rafik Ramazan BauyrzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Здание 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" — BIN 071140007709

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" was registered on 07.11.2007. In 2023, estimated annual revenue was 1 600 191 790 ₸ and tax payments totaled 25 809 545 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" (BIN 071140007709) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" has been operating for 18 years 9 months, since 07.11.2007. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, Building 6, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" is Rafik Ramazan Bauyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" was headed by Matzhanova Ajgul Qolganatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.08.2024), 2 historical names, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" 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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