LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 190740027866

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021106 499 260 ₸1 717 730 ₸
2020141 171 086 ₸2 276 953 ₸
201912 211 644 ₸196 962 ₸

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: 2

Connections and affiliations

  • 66 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvarts Ksenija AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Shakarim Qydaiberdiyli , Дом 4/4

Unit

КВ. 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" — BIN 190740027866

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" was registered on 25.07.2019. In 2021, estimated annual revenue was 106 499 260 ₸ and tax payments totaled 1 717 730 ₸.

LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" (BIN 190740027866) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" has been operating for 7 years 1 month, since 25.07.2019. Registered address — Astana , Район Алматы, Prospekt Shakarim Qydaiberdiyli , Дом 4/4, КВ. 8, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT"

The head of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" is Shvarts Ksenija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" was headed by Gribanova Ksenija Aleksandrovna.

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

LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" appears in 1 court case (as defendant — 1, most recent date — 29.03.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DETAIL TRADE AT" 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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