LIMITED LIABILITY PARTNERSHIP «RESMI TREJD»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 160940000856 · VAT 60001-1249106No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» |
Name in Kazakh | «РЭСМИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RESMI TREJD" |
Previous names | ТОО "РЭСМИ ТРЕЙД" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31 |
Registration date | 01.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 291 033 766 ₸ | 4 694 093 ₸ |
| 2023 | 3 053 376 ₸ | 49 248 ₸ |
| 2018 | 849 616 504 ₸ | 13 703 492 ₸ |
| 2017 | 2 302 012 446 ₸ | 37 129 233 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 77 total connections
- 18 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zavetnaya, House 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» — BIN 160940000856
Last registry change: 01.09.2016
LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» was registered on 01.09.2016. In 2024, estimated annual revenue was 291 033 766 ₸ and tax payments totaled 4 694 093 ₸.
LIMITED LIABILITY PARTNERSHIP «RESMI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» (BIN 160940000856) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RESMI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» is Kurbanaliev Azamat Kurbanalievich. Previously, LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» was headed by Abdigali Amirhan Zhubanazaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RESMI TREJD» 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.