LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY"

Activities of road freight transport

BIN 100640015357

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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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Contacts10

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
201573 873 434 ₸1 191 507 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makatov Abaj BakytovichDirector
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostik , 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" — BIN 100640015357

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" was registered on 01.10.2012. In 2015, estimated annual revenue was 73 873 434 ₸ and tax payments totaled 1 191 507 ₸.

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" (BIN 100640015357) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" has been operating for 13 years 11 months, since 01.10.2012. Registered address — Astana, Raion Esil, Ulica Dostik, 5, Tnp-22, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" is Makatov Abaj Bakytovich. Previously, LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" was headed by Maqat Abaj Baqytuly.

Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 14.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY" 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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