LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1"

Buying and selling other real estate

BIN 161140020140

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202650 548 414 ₸815 297 ₸
202516 033 572 ₸258 606 ₸
2024118 302 200 ₸1 908 100 ₸
2023607 525 662 ₸9 798 801 ₸
20226 395 734 ₸103 157 ₸
202151 765 784 ₸834 932 ₸
2020136 751 540 ₸2 205 670 ₸
2019126 976 ₸2 048 ₸
20186 705 610 ₸108 155 ₸
20173 967 008 ₸63 984 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

Other business activities OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
55103
Provision of hotel services with restaurants for official events

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

  • 62 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasanov Hakan UseinovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" — BIN 161140020140

Last registry change: 18.11.2016

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" was registered on 18.11.2016. In 2026, estimated annual revenue was 50 548 414 ₸ and tax payments totaled 815 297 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" (BIN 161140020140) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" is Kasanov Hakan Useinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" was headed by Zakirov Rasul Rashidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 21.05.2026). Also on record: 6 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 "TRADE MARKET 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 1" 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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