LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY"

Wholesale of grain, seeds and animal feed

BIN 180940006422

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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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Social networks

Business activity

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

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nukushev Hamzat ZhanahmetulyDirector
LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , 12

Unit

КВ 116

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" — BIN 180940006422

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" was registered on 06.09.2018.

LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" (BIN 180940006422) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" has been operating for 7 years 11 months, since 06.09.2018. Registered address — Astana , Район Есиль, Ulica Dostiq , 12, КВ 116, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" is Nukushev Hamzat Zhanahmetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING COMPANY" in official registries of the Republic of Kazakhstan

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 "ACTIVE TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACTIVE TRADING 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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