LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD"

Wholesale of a wide range of goods without any specification

BIN 030440008490
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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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Bureau of National StatisticsData updated: 27.07.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 281 100 ₸69 050 ₸
201913 776 772 ₸222 206 ₸
201819 074 362 ₸307 651 ₸
201734 246 072 ₸552 356 ₸
201625 445 172 ₸410 406 ₸
201530 184 080 ₸486 840 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Mamir-2, 15

Unit

Apt 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" — BIN 030440008490

Last registry change: 29.04.2003

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" was registered on 29.04.2003. In 2020, estimated annual revenue was 4 281 100 ₸ and tax payments totaled 69 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" (BIN 030440008490) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-2, 15, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" is Atabekov Gani Kuanyshbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" was headed by Artjuhov Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-INVESTITSIONNAJA KOMPANIJA "ALMATY-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.

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