LIMITED LIABILITY PARTNERSHIP "FMCG TRADE"

Wholesale of a wide range of goods without any specification

BIN 140940023405 · VAT 60001-1240458

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026372 000 ₸6 000 ₸
2025783 407 634 ₸12 635 607 ₸
2024184 034 662 ₸2 968 301 ₸
20231 252 400 ₸20 200 ₸
20221 305 968 ₸21 064 ₸
202147 707 202 ₸769 471 ₸
201732 467 726 ₸523 673 ₸
201633 164 668 ₸534 914 ₸
201525 935 530 ₸418 315 ₸

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: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akanov Alibi NurlybekovichDirector
LIMITED LIABILITY PARTNERSHIP "FMCG TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 7а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" — BIN 140940023405

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" was registered on 24.09.2014. In 2026, estimated annual revenue was 372 000 ₸ and tax payments totaled 6 000 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "FMCG TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" (BIN 140940023405) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" has been operating for 11 years 11 months, since 24.09.2014. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 7a, 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 "FMCG TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" is Akanov Alibi Nurlybekovich. Previously, LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" was headed by Sulejmanov Kenzhebek Zhumakanovich.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FMCG TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FMCG 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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