LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY"

Wholesale of a wide range of goods without any specification

BIN 090340005295

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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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Contacts12

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
201722 762 742 ₸367 141 ₸
2015117 542 018 ₸1 895 839 ₸

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: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ogaj Zauresh SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Shumnii , 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" — BIN 090340005295

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" was registered on 02.07.2012. In 2017, estimated annual revenue was 22 762 742 ₸ and tax payments totaled 367 141 ₸.

LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" (BIN 090340005295) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" has been operating for 14 years 1 month, since 02.07.2012. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, 2, 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 "SUCCESSFUL TRADING WAY"

The head of LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" is Ogaj Zauresh Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" was headed by Amrahova Dina Minotovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUCCESSFUL TRADING WAY" 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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