LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE"

Wholesale of a wide range of goods without any specification

BIN 111040004215

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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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Contacts5

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
201514 797 664 ₸238 672 ₸

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ziada Valihan GaliulyOfficer
LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Makataeva, 127 "B", Kv 1

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE" — BIN 111040004215

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE" was registered on 07.10.2011. In 2015, estimated annual revenue was 14 797 664 ₸ and tax payments totaled 238 672 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE" (BIN 111040004215) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 127 "B", Kv 1, 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 "PERFECTO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE" is Ziada Valihan Galiuly.

Verification of LIMITED LIABILITY PARTNERSHIP "PERFECTO 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERFECTO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERFECTO 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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