LIMITED LIABILITY PARTNERSHIP «POZITIV TREJD KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 140840007300No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «POZITIV TREJD KOMPANI» |
Name in Kazakh | «ПОЗИТИВ ТРЕЙД КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POZITIV TREJD KOMPANI" |
Previous names | ТОО "ПОЗИТИВ ТРЕЙД КОМПАНИ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 239, Apt. 36 |
Registration date | 08.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 557 304 ₸ | 121 892 ₸ |
| 2019 | 63 939 732 ₸ | 1 031 286 ₸ |
| 2018 | 127 424 508 ₸ | 2 055 234 ₸ |
| 2017 | 171 753 330 ₸ | 2 770 215 ₸ |
| 2016 | 124 976 066 ₸ | 2 015 743 ₸ |
| 2015 | 236 455 724 ₸ | 3 813 802 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 239
Unit
Apt. 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «POZITIV TREJD KOMPANI» — BIN 140840007300
Last registry change: 08.08.2014
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”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 239, Apt. 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.