LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY"

Renting and managing your own property

BIN 130740021211 · VAT 60001-0048787

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 189 911 716 ₸115 966 318 ₸
202524 710 608 400 ₸398 558 200 ₸
202427 417 047 094 ₸442 210 437 ₸
202329 216 728 348 ₸471 237 554 ₸
202222 592 747 920 ₸364 399 160 ₸
202115 737 546 180 ₸253 831 390 ₸
202015 661 434 980 ₸252 603 790 ₸
201911 369 419 632 ₸183 377 736 ₸
20185 388 111 240 ₸86 905 020 ₸
201714 310 213 676 ₸230 809 898 ₸
201612 144 902 612 ₸195 885 526 ₸
20155 502 853 834 ₸88 755 707 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
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: 3

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efimov Aleksandr ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Kabdolova, 1/13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" — BIN 130740021211

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" was registered on 12.09.2013. In 2026, estimated annual revenue was 7 189 911 716 ₸ and tax payments totaled 115 966 318 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" (BIN 130740021211) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" has been operating for 12 years 11 months, since 12.09.2013. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, 1/13, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" is Efimov Aleksandr Valentinovich.

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

LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" appears in 2 court cases (as plaintiff — 2, most recent date — 27.04.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ), 8 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" 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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