LIMITED LIABILITY PARTNERSHIP «RECAN TRADE»

Wholesale of a wide range of goods without any specification

BIN 140440020452 · VAT 60001-0038041
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017680 264 ₸10 972 ₸
201625 377 964 ₸409 322 ₸
2015564 790 674 ₸9 109 527 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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

Street Mukanova, House 168

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RECAN TRADE» — BIN 140440020452

Last registry change: 17.04.2014

LIMITED LIABILITY PARTNERSHIP «RECAN TRADE» was registered on 17.04.2014. In 2017, estimated annual revenue was 680 264 ₸ and tax payments totaled 10 972 ₸.

LIMITED LIABILITY PARTNERSHIP «RECAN TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RECAN TRADE» (BIN 140440020452) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 168, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RECAN TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «RECAN TRADE» is Denislamov Galymzhan Tasbolatuly.

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

Also on record: 2 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 «RECAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RECAN 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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