LIMITED LIABILITY PARTNERSHIP «TRADE IN COM»
Wholesale of a wide range of goods without any specification
BIN 160540020935No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» |
Name in Kazakh | «TRADE IN COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE IN COM" |
Previous names | ТОО "TRADE IN COM" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Office 831 |
Registration date | 24.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 670 428 ₸ | 333 394 ₸ |
| 2017 | 26 423 780 ₸ | 426 190 ₸ |
| 2016 | 9 290 886 ₸ | 149 853 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 103
Unit
Office 831
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» — BIN 160540020935
Last registry change: 24.05.2016
LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» was registered on 24.05.2016. In 2018, estimated annual revenue was 20 670 428 ₸ and tax payments totaled 333 394 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE IN COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» (BIN 160540020935) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Office 831, 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 «TRADE IN COM»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» is Kalmagambetov Tolegen Baltabaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» was headed by Tibatina Tat'jana Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» appears in 1 court case (as defendant — 1, most recent date — 05.09.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE IN COM» 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.