LIMITED LIABILITY PARTNERSHIP "TRADE WAY"

Wholesale of a wide range of goods without any specification

BIN 120640015201

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

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: 4

Connections and affiliations

  • 35 total connections
  • 12 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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Turlybaev Nurali SheralyevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE WAY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Samal 1, 9/2, 5 Etaj, Kv 504 Torgovii Kompleks"Evraziya"

Unit

КВ 504 ТОРГОВЫЙ КОМПЛЕКС"ЕВРАЗИЯ"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE WAY" — BIN 120640015201

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE WAY" was registered on 22.06.2012. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE WAY" (BIN 120640015201) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE WAY" has been operating for 14 years 2 months, since 22.06.2012. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, 9/2, 5 Etaj, Kv 504 Torgovii Kompleks"Evraziya", 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 "TRADE WAY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE WAY" is Turlybaev Nurali Sheralyevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE WAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE WAY" 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.

Frequently asked questions

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