LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD"

Wholesale of a wide range of goods without any specification

BIN 070940002125

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026244 056 490 ₸3 936 395 ₸
20251 062 896 070 ₸17 143 485 ₸
2024955 826 720 ₸15 416 560 ₸
202334 321 340 ₸553 570 ₸
2022124 000 ₸2 000 ₸
2021248 000 ₸4 000 ₸
2017978 608 ₸15 784 ₸
201644 008 530 ₸709 815 ₸
2015462 472 880 ₸7 459 240 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbakov Andrej Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , Дом 158

Unit

КВ. 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" — BIN 070940002125

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" was registered on 04.09.2007. In 2026, estimated annual revenue was 244 056 490 ₸ and tax payments totaled 3 936 395 ₸.

LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" (BIN 070940002125) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" has been operating for 18 years 11 months, since 04.09.2007. Registered address — Almaty , Алмалинский Район, Ulica Panfilova , Дом 158, КВ. 44, 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 "OTRAR - ALIM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" is Scherbakov Andrej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTRAR - ALIM 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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