LIMITED LIABILITY PARTNERSHIP "TRADE-WIN"

Other non-store retail

BIN 180640002588

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 604 000 ₸42 000 ₸
201827 218 ₸439 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Akmolinskaya oblast'

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
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurislamov Denis IrikovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE-WIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Oktyabrskaya , 50

Unit

КВ 1

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" — BIN 180640002588

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" was registered on 04.06.2018. In 2019, estimated annual revenue was 2 604 000 ₸ and tax payments totaled 42 000 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRADE-WIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" (BIN 180640002588) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" has been operating for 8 years 2 months, since 04.06.2018. Registered address — Akmolinskaya oblast' , Бурабайский Район, Щучинская Г.А., Г.Щучинск, Ulica Oktyabrskaya , 50, КВ 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE-WIN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" is Nurislamov Denis Irikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" appears in 1 court case (as defendant — 1, most recent date — 12.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE-WIN" 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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