LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 140840007300

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 557 304 ₸121 892 ₸
201963 939 732 ₸1 031 286 ₸
2018127 424 508 ₸2 055 234 ₸
2017171 753 330 ₸2 770 215 ₸
2016124 976 066 ₸2 015 743 ₸
2015236 455 724 ₸3 813 802 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

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: 4

Connections and affiliations

  • 35 total connections
  • 12 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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Tolukan HasanDirector
LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 239

Unit

КВ. 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" — BIN 140840007300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" was registered on 08.08.2014. In 2025, estimated annual revenue was 7 557 304 ₸ and tax payments totaled 121 892 ₸.

LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" (BIN 140840007300) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" has been operating for 12 years, since 08.08.2014. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 239, КВ. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" is Tolukan Hasan.

Verification of LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" 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 "POZITIV TREJD KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" 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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