LIMITED LIABILITY PARTNERSHIP «TRADE INVEST ASTANA»
Other non-store retail
BIN 071140007709 · VAT 62001-1033217 · VAT 62001-1039762No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVEST ASTANA» |
Name in Kazakh | «TRADE INVEST ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ASTANA" |
Previous names | ТОО "ОТЕЛЬ КАСПИЙ АСТАНА", ТОО "TRADE INVEST ASTANA" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarqa, Building 6 |
Registration date | 07.11.2007 · 18 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 | 07.11.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 600 191 790 ₸ | 25 809 545 ₸ |
| 2022 | 15 003 566 ₸ | 241 993 ₸ |
| 2021 | 39 810 572 ₸ | 642 106 ₸ |
| 2020 | 40 455 930 ₸ | 652 515 ₸ |
| 2019 | 51 273 194 ₸ | 826 987 ₸ |
| 2018 | 285 714 290 ₸ | 4 608 295 ₸ |
| 2017 | 671 350 322 ₸ | 10 828 231 ₸ |
| 2016 | 751 965 140 ₸ | 12 128 470 ₸ |
| 2015 | 1 259 325 958 ₸ | 20 311 709 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarqa, Building 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST ASTANA» — BIN 071140007709
Last registry change: 07.11.2007
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”. 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.