LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130340021435 · VAT 60001-1207196Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" |
Name in Kazakh | "TRADE-PROFF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" |
Previous names | ТОО "«TUBA INDUSTRIAL» (ТУБА ИНДАСТРИАЛ)", ТОО "TRADE-PROFF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Ordjonikidze, 2a |
Registration date | 27.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 473 286 858 ₸ | 7 633 659 ₸ |
| 2018 | 513 576 566 ₸ | 8 283 493 ₸ |
| 2017 | 2 389 284 018 ₸ | 38 536 839 ₸ |
| 2016 | 3 817 439 572 ₸ | 61 571 606 ₸ |
| 2015 | 3 874 409 016 ₸ | 62 490 468 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Turksibskii Raion, Ulica Ordjonikidze, 2a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" — BIN 130340021435
Last registry change: 27.03.2013
LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" was registered on 27.03.2013. In 2019, estimated annual revenue was 473 286 858 ₸ and tax payments totaled 7 633 659 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" (BIN 130340021435) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Ordjonikidze, 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" is Bejbit Abylaj Rashiduly. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" was headed by Bakubaev Rustam Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE-PROFF" 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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