LIMITED LIABILITY PARTNERSHIP "TRADE IN COM"
Wholesale of a wide range of goods without any specification
BIN 160540020935Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE IN COM"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Nursultan Nazarbaev , 103, ОФИС 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 |
Contacts11
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Nursultan Nazarbaev , 103
Unit
ОФИС 831
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE IN COM" — BIN 160540020935
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRADE IN COM" has been operating for 10 years 3 months, since 24.05.2016. Registered address — Almaty , Алмалинский Район, Prospekt Nursultan Nazarbaev , 103, ОФИС 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.
Frequently asked questions
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