LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD)

Wholesale of a wide range of goods without any specification

BIN 100140009225 · VAT 60001-0066623
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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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Bureau of National Statistics

Contacts32

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202628 108 088 182 ₸453 356 261 ₸
202593 935 927 820 ₸1 515 095 610 ₸
202486 087 841 340 ₸1 388 513 570 ₸
202357 225 951 888 ₸922 999 224 ₸
202270 765 138 152 ₸1 141 373 196 ₸
202157 918 715 770 ₸934 172 835 ₸
202052 106 865 406 ₸840 433 313 ₸
2019185 199 824 094 ₸2 987 093 937 ₸
201859 218 920 932 ₸955 143 886 ₸
201738 581 469 988 ₸622 281 774 ₸
201626 431 902 434 ₸426 321 007 ₸
201514 207 643 418 ₸229 155 539 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
56300
Serving drinks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 73 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 32 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Krasnogorskaya, House 71

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) — BIN 100140009225

Last registry change: 20.01.2010

LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) was registered on 20.01.2010. In 2026, estimated annual revenue was 28 108 088 182 ₸ and tax payments totaled 453 356 261 ₸.

LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) (BIN 100140009225) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Krasnogorskaya, House 71, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD)

The head of LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) is Ahmetova Gauhar Iskanderovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) was headed by Moldabaev Abzal Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) appears in 21 court cases (as plaintiff — 18, as defendant — 3, most recent date — 20.06.2025). Also on record: 9 events (most recent date — 01.10.2024), 2 historical names, 5 valid certificates (most recent date — 30.04.2020), 1 website. Phone numbers, e-mail addresses, websites (32 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMATYTRADE» (ALMATYTREJD) 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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