LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE"

Wholesale of a wide range of goods without any specification

BIN 140940008411

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 467 478 ₸23 669 ₸
20173 162 ₸51 ₸
2016814 680 ₸13 140 ₸
201560 543 682 ₸976 511 ₸

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: 5

Connections and affiliations

  • 69 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orispaev Azamat MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 121/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" — BIN 140940008411

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" was registered on 09.09.2014. In 2023, estimated annual revenue was 1 467 478 ₸ and tax payments totaled 23 669 ₸.

LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" (BIN 140940008411) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" has been operating for 11 years 11 months, since 09.09.2014. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 121/3, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" is Orispaev Azamat Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" was headed by Fahrutdinov Il'dar Halil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TATGLOBALTRADE" 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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