LIMITED LIABILITY PARTNERSHIP «T-TRADE»

Wholesale of a wide range of goods without any specification

BIN 121240014757
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20176 668 100 ₸107 550 ₸
20165 570 080 ₸89 840 ₸
20157 399 266 ₸119 343 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, 160

Unit

Apt 99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «T-TRADE» — BIN 121240014757

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP «T-TRADE» was registered on 24.12.2012. In 2017, estimated annual revenue was 6 668 100 ₸ and tax payments totaled 107 550 ₸.

LIMITED LIABILITY PARTNERSHIP «T-TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «T-TRADE» (BIN 121240014757) has the status “Ликвидация”; dissolution date — 26.10.2023. Registered address — Almaty, G. Medeuskii Raion, Avenue Dostik, 160, Apt 99, 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 «T-TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «T-TRADE» is Dulat Kamilla. Previously, LIMITED LIABILITY PARTNERSHIP «T-TRADE» was headed by Dulat Kamilla Dulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «T-TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «T-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «T-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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