LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE»
Wholesale of a wide range of goods without any specification
BIN 030640005007 · VAT 60001-0084804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» |
Name in Kazakh | «ENTERPRISE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENTERPRISE TRADE" |
Previous names | ТОО "ENTERPRISE TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Ul Kazibek Bi, 50, Of 43 |
Registration date | 11.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2003 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 602 861 314 ₸ | 348 433 247 ₸ |
| 2025 | 31 399 605 872 ₸ | 506 445 256 ₸ |
| 2024 | 26 007 010 978 ₸ | 419 467 919 ₸ |
| 2023 | 31 372 858 018 ₸ | 506 013 839 ₸ |
| 2022 | 51 472 848 136 ₸ | 830 207 228 ₸ |
| 2021 | 20 756 312 570 ₸ | 334 779 235 ₸ |
| 2020 | 14 460 441 350 ₸ | 233 232 925 ₸ |
| 2019 | 17 392 260 460 ₸ | 280 520 330 ₸ |
| 2018 | 14 270 795 812 ₸ | 230 174 126 ₸ |
| 2017 | 11 411 500 520 ₸ | 184 056 460 ₸ |
| 2016 | 5 320 039 828 ₸ | 85 807 094 ₸ |
| 2015 | 4 307 852 876 ₸ | 69 481 498 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Kazibek Bi, 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» — BIN 030640005007
Last registry change: 11.06.2003
LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» was registered on 11.06.2003. In 2026, estimated annual revenue was 21 602 861 314 ₸ and tax payments totaled 348 433 247 ₸.
LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» (BIN 030640005007) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ul Kazibek Bi, 50, Of 43, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» is Plygunov Aleksandr Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» was headed by Plygunov Aleksandr .
Verification of LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» appears in 2 court cases (as plaintiff — 2, most recent date — 08.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENTERPRISE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENTERPRISE 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.