LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING"

Other non-store retail

BIN 110740017309

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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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Contacts6

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
2019898 690 ₸14 495 ₸
20187 385 688 ₸119 124 ₸
201741 858 308 ₸675 134 ₸
201656 020 906 ₸903 563 ₸
201599 098 196 ₸1 598 358 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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NQ
Nursila Quanysh AhmetbekulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Si Sinhaya , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" — BIN 110740017309

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" was registered on 28.07.2011. In 2019, estimated annual revenue was 898 690 ₸ and tax payments totaled 14 495 ₸.

LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" (BIN 110740017309) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" has been operating for 15 years 1 month, since 28.07.2011. Registered address — Almaty, Bostandikskii Raion, Ulica Si Sinhaya, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" is Nursila Quanysh Ahmetbekuly.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SCHWAB TRADING" 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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