LIMITED LIABILITY PARTNERSHIP «TRADE FINANCES COMPANY»
Renting and managing your own property
BIN 130740021211 · VAT 60001-0048787No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE FINANCES COMPANY» |
Name in Kazakh | «TRADE FINANCES COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE FINANCES COMPANY" |
Previous names | ТОО "TRADE FINANCES COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, 1/13 |
Registration date | 12.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.09.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 189 911 716 ₸ | 115 966 318 ₸ |
| 2025 | 24 710 608 400 ₸ | 398 558 200 ₸ |
| 2024 | 27 417 047 094 ₸ | 442 210 437 ₸ |
| 2023 | 29 216 728 348 ₸ | 471 237 554 ₸ |
| 2022 | 22 592 747 920 ₸ | 364 399 160 ₸ |
| 2021 | 15 737 546 180 ₸ | 253 831 390 ₸ |
| 2020 | 15 661 434 980 ₸ | 252 603 790 ₸ |
| 2019 | 11 369 419 632 ₸ | 183 377 736 ₸ |
| 2018 | 5 388 111 240 ₸ | 86 905 020 ₸ |
| 2017 | 14 310 213 676 ₸ | 230 809 898 ₸ |
| 2016 | 12 144 902 612 ₸ | 195 885 526 ₸ |
| 2015 | 5 502 853 834 ₸ | 88 755 707 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Kabdolova, 1/13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE FINANCES COMPANY» — BIN 130740021211
Last registry change: 12.09.2013
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”. Registered address — Almaty, Auezovskii Raion, Street 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.