LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE"

Wholesale of a wide range of goods without any specification

BIN 140540017288

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201644 417 978 ₸716 419 ₸
201519 205 864 ₸309 772 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toremuratov Galym EdigeevichDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manasa , Дом 5

Unit

КВ. 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" — BIN 140540017288

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" was registered on 23.05.2014. In 2016, estimated annual revenue was 44 417 978 ₸ and tax payments totaled 716 419 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" (BIN 140540017288) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" has been operating for 12 years 3 months, since 23.05.2014. Registered address — Almaty , Алмалинский Район, Ulica Manasa , Дом 5, КВ. 20, 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" is Toremuratov Galym Edigeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" appears in 2 court cases (as defendant — 2, most recent date — 13.02.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY SAFETY 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.

Frequently asked questions

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