LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY"
Renting and managing your own property
BIN 130340013701Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY"stat.gov.kz |
Name in Kazakh | "TRADE HOUSE ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" |
Previous names | ТОО "TRADE HOUSE ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2026 |
Address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, 86 |
Registration date | 15.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 31.07.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 206 516 ₸ | 51 718 ₸ |
| 2019 | 8 767 110 ₸ | 141 405 ₸ |
| 2018 | 15 575 702 ₸ | 251 221 ₸ |
| 2017 | 394 762 184 ₸ | 6 367 132 ₸ |
| 2016 | 1 044 021 596 ₸ | 16 839 058 ₸ |
| 2015 | 3 083 082 866 ₸ | 49 727 143 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hadji Mukana , 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" — BIN 130340013701
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" was registered on 15.03.2013. In 2020, estimated annual revenue was 3 206 516 ₸ and tax payments totaled 51 718 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" (BIN 130340013701) has the status “Ликвидация”; dissolution date — 20.02.2026. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" is Nurhudzhaev Erulan Zhuparbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" was headed by Kostina Natal'ja Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 23.01.2018). Also on record: 3 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 HOUSE ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE ALMATY" 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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