LIMITED LIABILITY PARTNERSHIP "ENTERPRISE TRADE"

Wholesale of a wide range of goods without any specification

BIN 030640005007 · VAT 60001-0084804

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202621 602 861 314 ₸348 433 247 ₸
202531 399 605 872 ₸506 445 256 ₸
202426 007 010 978 ₸419 467 919 ₸
202331 372 858 018 ₸506 013 839 ₸
202251 472 848 136 ₸830 207 228 ₸
202120 756 312 570 ₸334 779 235 ₸
202014 460 441 350 ₸233 232 925 ₸
201917 392 260 460 ₸280 520 330 ₸
201814 270 795 812 ₸230 174 126 ₸
201711 411 500 520 ₸184 056 460 ₸
20165 320 039 828 ₸85 807 094 ₸
20154 307 852 876 ₸69 481 498 ₸

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

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

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plygunov Aleksandr Grigor'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ENTERPRISE TRADE"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ENTERPRISE TRADE" has been operating for 23 years 2 months, since 11.06.2003. 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.

Frequently asked questions

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