LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 140240024001

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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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Contacts17

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 476 840 ₸23 820 ₸
202226 586 840 ₸428 820 ₸
202178 306 ₸1 263 ₸
2020158 410 ₸2 555 ₸
2019176 700 ₸2 850 ₸
20187 717 264 ₸124 472 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 4
  • Government contracts: 24

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IM
Ibrahim Marapat IbrahimqyzyDirector6
LLLIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qanish Satbaev , Дом 16/1

Unit

КВ. 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" — BIN 140240024001

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" was registered on 21.02.2014. In 2023, estimated annual revenue was 1 476 840 ₸ and tax payments totaled 23 820 ₸. According to public sources: 24 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" (BIN 140240024001) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" has been operating for 12 years 6 months, since 21.02.2014. Registered address — Astana , Район Алматы, Ulica Qanish Satbaev , Дом 16/1, КВ. 55, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" is Ibrahim Marapat Ibrahimqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" was headed by Shilimbetova Altynaj Elshibekqyzy.

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

LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" appears in 2 court cases (as defendant — 2, most recent date — 09.12.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX TRADE" 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

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