LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)"

Wholesale of a wide range of goods without any specification

BIN 160340028389

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202023 792 128 ₸383 744 ₸
2019313 100 ₸5 050 ₸
2018525 488 564 ₸8 475 622 ₸
20171 119 408 264 ₸18 054 972 ₸
2016535 550 916 ₸8 637 918 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slanbek Ulan BulanbekulyDirector
LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Riskulova, 73 A, Kv 12

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" — BIN 160340028389

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" was registered on 31.03.2016. In 2020, estimated annual revenue was 23 792 128 ₸ and tax payments totaled 383 744 ₸.

LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" (BIN 160340028389) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" has been operating for 10 years 5 months, since 31.03.2016. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 73 A, Kv 12, 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 "FN TRADE (FN TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" is Slanbek Ulan Bulanbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" was headed by Fan Na.

Verification of LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" appears in 1 court case (as defendant — 1, most recent date — 01.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FN TRADE (FN TREJD)" 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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