LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE"

Wholesale of a wide range of goods without any specification

BIN 160140016239

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023640 584 ₸10 332 ₸
202212 276 ₸198 ₸
202089 094 ₸1 437 ₸
201810 160 250 ₸163 875 ₸
2017899 000 ₸14 500 ₸
201666 301 994 ₸1 069 387 ₸

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokpanov Azat AltaevichDirector
LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE"
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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

Ulica Aimanova , 140

Unit

КВ 386

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" — BIN 160140016239

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" was registered on 20.01.2016. In 2023, estimated annual revenue was 640 584 ₸ and tax payments totaled 10 332 ₸.

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

LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" (BIN 160140016239) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" has been operating for 10 years 7 months, since 20.01.2016. Registered address — Almaty , Бостандыкский Район, Ulica Aimanova , 140, КВ 386, 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 "OCTOPUS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" is Tokpanov Azat Altaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OCTOPUS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OCTOPUS 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.

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