LIMITED LIABILITY PARTNERSHIP “TRADING UNION”

Wholesale of a wide range of goods without any specification

BIN 070840010325

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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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Contacts8

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

63999
Other activities in the field of information services

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AN
Anuarbekov Nurlan AnarbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP “TRADING UNION”
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Potanina , Дом 6

Unit

КВ. 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP “TRADING UNION” — BIN 070840010325

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP “TRADING UNION” was registered on 29.08.2007.

LIMITED LIABILITY PARTNERSHIP “TRADING UNION”: registration details and status

LIMITED LIABILITY PARTNERSHIP “TRADING UNION” (BIN 070840010325) has the status “Active”. LIMITED LIABILITY PARTNERSHIP “TRADING UNION” has been operating for 19 years, since 29.08.2007. Registered address — Almaty , Медеуский Район, Ulica Potanina , Дом 6, КВ. 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP “TRADING UNION”

The head of LIMITED LIABILITY PARTNERSHIP “TRADING UNION” is Anuarbekov Nurlan Anarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP “TRADING UNION” was headed by Anuarbekov Nurlan .

Verification of LIMITED LIABILITY PARTNERSHIP “TRADING UNION” in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP “TRADING UNION” are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP “TRADING UNION” 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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