LIMITED LIABILITY PARTNERSHIP "PSI TRADE"

Wholesale of a wide range of goods without any specification

BIN 100840008331

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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

goszakup.gov.kzdata.egov.kz

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

  • 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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Kul'Magambetov Shokan SajlaubekovichDirector
LIMITED LIABILITY PARTNERSHIP "PSI TRADE"
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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

Almaty, Almalinskii Raion, Avenue Raiimbeka, 208 A, Kv 102

Unit

КВ 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PSI TRADE" — BIN 100840008331

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PSI TRADE" was registered on 16.08.2010.

LIMITED LIABILITY PARTNERSHIP "PSI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "PSI TRADE" (BIN 100840008331) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PSI TRADE" has been operating for 16 years, since 16.08.2010. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 208 A, Kv 102, 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 "PSI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PSI TRADE" is Kul'magambetov Shokan Sajlaubekovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PSI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PSI 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.

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